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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09 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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27 Jan 2022 |
PSC04 |
Change of details for Mr John Patrick Brennan as a person with significant control on 26 January 2022
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27 Jan 2022 |
CH03 |
Secretary's details changed for Mr John Brennan on 26 January 2022
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2021
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27 Mar 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 109 Golden Avenue East Preston Littlehampton BN16 1QT on 27 March 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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22 Feb 2021 |
PSC04 |
Change of details for Mr Trevor David Coote as a person with significant control on 20 February 2021
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22 Feb 2021 |
PSC01 |
Notification of John Patrick Brennan as a person with significant control on 20 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr John Patrick Brennan as a director on 9 February 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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01 Feb 2021 |
AP03 |
Appointment of Mr John Brennan as a secretary on 29 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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13 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 January 2021
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Trevor David Coote on 18 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 30 April 2019
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