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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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Kelly Butler as a director
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Tony Chambers as a director on 31 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O a&L Goodbody, Augustine House Austin Friars London EC2N 2HA on 9 January 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 10 June 2022
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04 May 2022 |
AP01 |
Appointment of Mr Tim O'connor as a director on 11 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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02 Feb 2022 |
AP01 |
Appointment of Mr Tony Chambers as a director on 20 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Mary Murphy as a director on 20 December 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Ms Mary Murphy as a director on 9 December 2019
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04 Feb 2020 |
AP01 |
Appointment of Ms Kelly Butler as a director on 9 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2023
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20 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Aug 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 9 August 2018
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09 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2018
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26 Apr 2018 |
PSC01 |
Notification of Ross Michael, David Niland as a person with significant control on 6 April 2016
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22 Feb 2018 |
AD01 |
Registered office address changed from 1-10 Praed Mews London W2 1QY England to Kemp House 160 City Road London EC1V 2NX on 22 February 2018
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