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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Peter John O'flanagan as a director on 30 April 2024
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
|
|
|
31 Aug 2023 |
AD02 |
Register inspection address has been changed from Somerfield House 59 London Road Maidstone ME16 8JH England to 288 Bishopsgate London EC2M 4QP
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
PSC07 |
Cessation of Peter John O'flanagan as a person with significant control on 16 February 2023
|
|
|
20 Feb 2023 |
PSC07 |
Cessation of Jordan Matthew Tilley as a person with significant control on 16 February 2023
|
|
|
20 Feb 2023 |
PSC07 |
Cessation of Paul Michael Reilly as a person with significant control on 16 February 2023
|
|
|
20 Feb 2023 |
PSC02 |
Notification of Tofr Holdings Limited as a person with significant control on 16 February 2023
|
|
|
20 Feb 2023 |
MR01 |
Registration of charge 128481630001, created on 16 February 2023
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
01 Sep 2022 |
AD04 |
Register(s) moved to registered office address 288 Bishopsgate London EC2M 4QP
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from Co-Work Cannon Street 4th Floor 33 Cannon Street London EC4M 5SB England to 288 Bishopsgate London EC2M 4QP on 14 July 2022
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
|
|
|
01 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Somerfield House 59 London Road Maidstone ME16 8JH
|
|
|
01 Oct 2021 |
AD02 |
Register inspection address has been changed to Somerfield House 59 London Road Maidstone ME16 8JH
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Mr Jordan Matthew Tilley on 10 May 2021
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Jordan Matthew Tilley as a person with significant control on 2 October 2020
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Peter John O'flanagan as a person with significant control on 2 October 2020
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Paul Michael Reilly as a person with significant control on 2 October 2020
|
|
|
10 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2021
|
|