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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30 Sep 2024 |
TM01 |
Termination of appointment of Andrew Tony Mcleary as a director on 24 September 2024
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10 May 2024 |
PSC01 |
Notification of Andrew Mcleary as a person with significant control on 10 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Mark Thompson as a person with significant control on 9 May 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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04 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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04 May 2023 |
PSC01 |
Notification of Mark Thompson as a person with significant control on 28 October 2022
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04 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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02 May 2023 |
AP01 |
Appointment of Mr Andrew Tony Mcleary as a director on 28 October 2022
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02 May 2023 |
TM01 |
Termination of appointment of Andrew Tony Mcleary as a director on 28 October 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Karen Thompson as a director on 2 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Brett Hubbard as a director on 2 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 7 November 2022
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18 Aug 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 34 Godfrey Road Newport NP20 4PE Wales to Cambridge House 27 Cambridge Park London E11 2PU on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Andrew Tony Mcleary as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Mark Thompson as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Margaret Mortell as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Eoghan Mortell as a director on 5 August 2022
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31 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Brett Hubbard as a director on 31 July 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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