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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15 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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15 Aug 2024 |
MR04 |
Satisfaction of charge 109749100001 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 109749100002 in full
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2023 |
AA01 |
Current accounting period shortened from 30 December 2022 to 29 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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02 Aug 2021 |
PSC05 |
Change of details for Mcdkl Investments Limited as a person with significant control on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Robert Nash on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
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04 Feb 2021 |
PSC07 |
Cessation of Bonnerhill Road Limited as a person with significant control on 11 November 2020
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04 Feb 2021 |
PSC05 |
Change of details for Mcdkl Investments Limited as a person with significant control on 11 November 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Robert James Flook as a director on 11 November 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Colm Michael Egan as a director on 11 November 2020
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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10 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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24 May 2018 |
MR01 |
Registration of charge 109749100002, created on 24 May 2018
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