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)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
|
|
|
20 Nov 2024 |
AP03 |
Appointment of Mr Jason Berry as a secretary on 20 November 2024
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Peter Ciaran Mccrory as a director on 20 November 2024
|
|
|
20 Nov 2024 |
PSC07 |
Cessation of Peter Ciaran Mccrory as a person with significant control on 20 November 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
10 May 2023 |
PSC04 |
Change of details for Mr Peter Ciaran Mccrory as a person with significant control on 4 May 2023
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
|
|
|
25 Apr 2023 |
PSC04 |
Change of details for Mr Peter Ciaran Mccrory as a person with significant control on 17 November 2022
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from C/O Kemps, Chartered Accountants 42a High Street Broadstairs Kent CT10 1JT England to 56 Castle Street Dover Kent CT16 1PJ on 23 March 2023
|
|
|
20 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
17 Nov 2022 |
PSC04 |
Change of details for Mr Peter Ciaran Mccrory as a person with significant control on 18 March 2022
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr Peter Ciaran Mccrory as a person with significant control on 18 March 2022
|
|
|
21 Mar 2022 |
PSC01 |
Notification of Jamie Michael Gibbs as a person with significant control on 18 March 2022
|
|
|
21 Mar 2022 |
PSC01 |
Notification of Jason Berry as a person with significant control on 18 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Jason Berry on 18 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mr Jamie Michael Gibbs as a director on 18 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mr Jason Berry as a director on 18 March 2022
|
|
|
18 Mar 2022 |
CERTNM |
Company name changed standard business LTD\certificate issued on 18/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-17
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to C/O Kemps, Chartered Accountants 42a High Street Broadstairs Kent CT10 1JT on 17 March 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Grzegorz Szewczyk as a director on 9 March 2022
|
|