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)
|
|
14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
|
|
|
19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
|
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
|
|
|
02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
|
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Oct 2023 |
PSC04 |
Change of details for Mr Anthony Bernard Mcmanus as a person with significant control on 24 October 2023
|
|
|
24 Oct 2023 |
PSC04 |
Change of details for Mr Ian Gerard Mckee as a person with significant control on 24 October 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
|
|
|
07 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Bernard Mcmanus on 7 June 2023
|
|
|
01 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
|
|
|
31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from 19 Ulundi Road London SE3 7UQ United Kingdom to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 7 September 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
03 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
25 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
23 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
22 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
22 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 November 2019
|
|
|
06 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 01/12/2019
|
|
|
06 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 01/12/2019
|
|
|
06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2019
|
|
|
06 May 2020 |
SH02 |
Sub-division of shares on 1 December 2019
|
|