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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16 Oct 2024 |
AD01 |
Registered office address changed from 1 Hartdene House Bridge Road Bagshot GU19 5AT England to Level 3 207 Regent Street London W1B 3HH on 16 October 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Greg Gormley as a person with significant control on 6 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Greg Peter Gormley on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Glynn Gordon as a person with significant control on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Greg Gormley as a person with significant control on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Glynn Gordon on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Mike Gormley on 8 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Greg Peter Gormley on 2 December 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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26 Nov 2021 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 1 Hartdene House Bridge Road Bagshot GU19 5AT on 26 November 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Mike Gormley as a director on 14 October 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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16 Sep 2021 |
SH02 |
Sub-division of shares on 7 September 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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20 Aug 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Michael David Gormley as a director on 10 August 2021
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05 Jul 2021 |
PSC01 |
Notification of Greg Gormley as a person with significant control on 1 July 2021
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05 Jul 2021 |
PSC01 |
Notification of Glynn Gordon as a person with significant control on 1 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Michael David Gormley as a person with significant control on 1 July 2021
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