Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from 6th Floor 76 Cannon Street London EC4N 6AE England to 3rd Floor 21 Godliman Street London EC4V 5BD on 6 October 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
|
|
|
14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
|
|
|
13 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-12
|
|
|
27 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Murphy on 2 November 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Mr John Paul Madigan on 2 November 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Mr Kevin Culhane on 2 November 2020
|
|
|
02 Nov 2020 |
TM02 |
Termination of appointment of Michael Murphy as a secretary on 2 November 2020
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from 28a Hounslow Road Twickenham TW2 7EX England to 6th Floor 76 Cannon Street London EC4N 6AE on 2 November 2020
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Mr John Paul Madigan as a director on 2 September 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
14 Feb 2020 |
AD01 |
Registered office address changed from 45 Dalmally Road Croydon CR0 6LW United Kingdom to 28a Hounslow Road Twickenham TW2 7EX on 14 February 2020
|
|
|
07 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
14 Feb 2019 |
CH03 |
Secretary's details changed for Mr Michael Murphy on 8 February 2019
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Murphy on 8 February 2019
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Mr Kevin Culhane on 8 February 2019
|
|
|
08 Feb 2019 |
PSC04 |
Change of details for Mr Michael Murphy as a person with significant control on 8 February 2019
|
|
|
08 Feb 2019 |
PSC04 |
Change of details for Mr Kevin Culhane as a person with significant control on 8 February 2019
|
|
|
05 Feb 2019 |
MR01 |
Registration of charge 111947680004, created on 31 January 2019
|
|
|
05 Feb 2019 |
MR01 |
Registration of charge 111947680003, created on 31 January 2019
|
|
|
15 Jun 2018 |
MR01 |
Registration of charge 111947680001, created on 12 June 2018
|
|
|
15 Jun 2018 |
MR01 |
Registration of charge 111947680002, created on 12 June 2018
|
|