Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Corey David Whelan as a person with significant control on 7 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Scott Thorpe as a person with significant control on 7 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Martin Norman Stewart as a person with significant control on 7 February 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 11 October 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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07 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Feb 2021 |
PSC01 |
Notification of Corey David Whelan as a person with significant control on 22 March 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Martin Norman Stewart as a director on 30 October 2020
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22 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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22 Mar 2020 |
PSC01 |
Notification of Martin Norman Stewart as a person with significant control on 20 March 2020
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22 Mar 2020 |
TM01 |
Termination of appointment of Paul O'rourke as a director on 20 March 2020
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22 Mar 2020 |
TM01 |
Termination of appointment of Scott Thorpe as a director on 20 March 2020
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22 Mar 2020 |
AP01 |
Appointment of Mr Martin Norman Stewart as a director on 20 March 2020
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22 Mar 2020 |
AP01 |
Appointment of Mr Corey David Whelan as a director on 20 March 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-17
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-16
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08 Oct 2019 |
AP01 |
Appointment of Mr Paul O'rourke as a director on 8 October 2019
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05 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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