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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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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28 Sep 2023 |
AP01 |
Appointment of Mr Luke Casey as a director on 25 July 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: loan drwdown facility 16/08/2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
PSC07 |
Cessation of Luke Casey as a person with significant control on 19 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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26 Oct 2021 |
PSC04 |
Change of details for Ms Caroline Mcgovern as a person with significant control on 23 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Mark Casey as a person with significant control on 23 October 2021
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23 Oct 2021 |
CH01 |
Director's details changed for Ms Caroline Mcgovern on 23 October 2021
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23 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Casey on 23 October 2021
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23 Oct 2021 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
PSC01 |
Notification of Caroline Mcgovern as a person with significant control on 19 December 2020
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26 Apr 2021 |
PSC01 |
Notification of Mark Casey as a person with significant control on 19 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Mark Casey as a director on 19 December 2020
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26 Apr 2021 |
TM01 |
Termination of appointment of Luke Casey as a director on 19 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Ms Caroline Mcgovern as a director on 19 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-11
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30 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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