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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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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28 Jan 2022 |
TM02 |
Termination of appointment of Roisin Marie Gilmartin as a secretary on 31 July 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Roisin Marie Gilmartin as a director on 31 July 2021
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28 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2021
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02 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Oct 2021 |
CH01 |
Director's details changed for Roisin Marie Gilmartin on 25 August 2021
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14 Oct 2021 |
CH03 |
Secretary's details changed for Roisin Marie Gilmartin on 25 August 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr James Patrick Maher on 6 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr James Patrick Maher as a person with significant control on 25 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Curzon House 24 High Street Banstead SM7 2LJ England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 25 August 2021
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Apr 2019 |
AD01 |
Registered office address changed from Curzon House, 24 High Street Banstead Surrey SM7 1EF to Curzon House 24 High Street Banstead SM7 2LJ on 17 April 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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24 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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16 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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19 Jan 2017 |
CH03 |
Secretary's details changed for Roisin Marie Gilmartin on 1 January 2017
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