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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01 Feb 2021 |
TM01 |
Termination of appointment of Sean Patrick Byrne as a director on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of John Joseph Byrne as a director on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mark John Stockwell as a director on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Julian Xavier Withrington as a director on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Adrian Thomas James Moll as a director on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr James William Mcgowan as a director on 29 January 2021
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20 Jan 2021 |
PSC01 |
Notification of John Joseph Byrne as a person with significant control on 23 May 2017
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12 Jan 2021 |
PSC07 |
Cessation of John Joseph Byrne as a person with significant control on 22 May 2017
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12 Jan 2021 |
PSC07 |
Cessation of Bridget Byrne as a person with significant control on 22 May 2017
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 09.02.2021.
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10 Dec 2020 |
PSC04 |
Change of details for Mr John Joseph Byrne as a person with significant control on 10 July 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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16 Apr 2020 |
MR01 |
Registration of charge 107815550005, created on 9 April 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Sean Patrick Byrne on 5 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr John Joseph Byrne on 5 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 53 Great Suffolk Street London SE1 0DB England to 40 Chamberlayne Road London NW10 3JE on 28 November 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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27 Jun 2017 |
MR01 |
Registration of charge 107815550004, created on 26 June 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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24 Jun 2017 |
AD01 |
Registered office address changed from 38-42 Hampton Road Teddington TW11 0JE United Kingdom to 53 Great Suffolk Street London SE1 0DB on 24 June 2017
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23 Jun 2017 |
MR01 |
Registration of charge 107815550001, created on 23 June 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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23 Jun 2017 |
MR01 |
Registration of charge 107815550003, created on 23 June 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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