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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09 Aug 2024 |
MR01 |
Registration of charge 117173410009, created on 26 July 2024
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24 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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07 May 2024 |
MR01 |
Registration of charge 117173410008, created on 30 April 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 117173410003 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 117173410005 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 117173410006 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 117173410004 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 117173410007 in full
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02 May 2024 |
AP01 |
Appointment of Erinn O’Sullivan as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Mark Joseph Mccusker as a director on 30 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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14 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL United Kingdom to 115 Tivoli Road London SE27 0EE on 3 August 2022
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08 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Feb 2022 |
MR01 |
Registration of charge 117173410007, created on 11 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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16 Aug 2021 |
MR01 |
Registration of charge 117173410006, created on 13 August 2021
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 27/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
MR01 |
Registration of charge 117173410004, created on 28 April 2021
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