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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Karen Margaret Gallagher on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for James Anthony Gallagher on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr William Neil Cordiner on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Sonya Helen Cordiner on 13 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Karen Margaret Gallagher as a person with significant control on 13 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for James Anthony Gallagher as a person with significant control on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 22 Chancery Lane London WC2A 1LS on 13 April 2023
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24 Nov 2022 |
PSC04 |
Change of details for Mr William Neil Cordiner as a person with significant control on 17 October 2022
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24 Nov 2022 |
PSC04 |
Change of details for Sonya Helen Cordiner as a person with significant control on 17 October 2022
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24 Nov 2022 |
PSC04 |
Change of details for James Anthony Gallagher as a person with significant control on 17 October 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mrs Karen Margaret Gallagher as a person with significant control on 17 October 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 21/05/2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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24 Feb 2020 |
AA01 |
Current accounting period extended from 31 October 2019 to 5 April 2020
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06 Dec 2019 |
PSC04 |
Change of details for Sonya Helen Cordiner as a person with significant control on 2 March 2019
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06 Dec 2019 |
PSC04 |
Change of details for Mr William Neil Cordiner as a person with significant control on 2 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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06 Dec 2019 |
PSC04 |
Change of details for Mrs Karen Margaret Gallagher as a person with significant control on 2 March 2019
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06 Dec 2019 |
PSC04 |
Change of details for James Anthony Gallagher as a person with significant control on 2 March 2019
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14 Nov 2019 |
SH09 |
Allotment of a new class of shares by an unlimited company
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24 Apr 2019 |
PSC01 |
Notification of Karen Margaret Gallagher as a person with significant control on 1 March 2019
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