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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2023 |
PSC04 |
Change of details for Mr John Craig Pollock as a person with significant control on 16 August 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr John Craig Pollock on 16 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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19 Jan 2022 |
AD01 |
Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 19 January 2022
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08 Oct 2021 |
TM01 |
Termination of appointment of Alan Montgomery Boyd as a director on 30 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr John Craig Pollock on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr John Craig Pollock as a person with significant control on 24 August 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Alan Montgomery Boyd as a director on 27 May 2021
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23 Jun 2021 |
AP01 |
Appointment of Margaret Ann Sweeney-Donnelly as a director on 27 May 2021
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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09 Oct 2020 |
PSC04 |
Change of details for Mr John Craig Pollock as a person with significant control on 9 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr John Craig Pollock on 9 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of Anthony Vincent Spinelli as a person with significant control on 17 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Anthony Vincent Spinelli as a director on 12 February 2020
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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