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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19 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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28 Jan 2025 |
AP02 |
Appointment of Onedome Finance Ltd as a director on 24 January 2025
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28 Jan 2025 |
AP02 |
Appointment of Onedome Ltd as a director on 24 January 2025
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from Holland House 4 Bury Street London EC3A 5AW United Kingdom to Suite B Unit 8 327 Southchurch Road Southend-on-Sea Essex SS1 2PE on 28 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 117-119 Houndsditch London EC3A 7BT England to Holland House 4 Bury Street London EC3A 5AW on 27 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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15 Feb 2021 |
PSC07 |
Cessation of Paul Alan Flavin as a person with significant control on 18 December 2020
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15 Feb 2021 |
PSC07 |
Cessation of Julie Ann Flavin as a person with significant control on 18 December 2020
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15 Feb 2021 |
PSC02 |
Notification of Coreco Group Limited as a person with significant control on 18 December 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Paul Alan Flavin as a director on 18 December 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Julie Ann Flavin as a director on 18 December 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Andrew Martin Montlake as a director on 18 December 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from Kingsridge House, 601, M W S London Road Westcliff-on-Sea SS0 9PE United Kingdom to 117-119 Houndsditch London EC3A 7BT on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Julian Charles Ingall as a director on 18 December 2020
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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