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)
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
20 Feb 2023 |
MR01 |
Registration of charge 098212830001, created on 16 February 2023
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from Co-Work Cannon Street 4th Floor 33 Cannon Street London EC4M 5SB England to 288 Bishopsgate London EC2M 4QP on 14 July 2022
|
|
|
14 Mar 2022 |
CH01 |
Director's details changed for Mr Peter John O'flanagan on 31 March 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Mr Jordan Matthew Tilley on 10 May 2021
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor Dauntsey House London EC2R 8AB England to Co-Work Cannon Street 4th Floor 33 Cannon Street London EC4M 5SB on 17 December 2020
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
19 Oct 2020 |
PSC01 |
Notification of Jordan Matthew Tilley as a person with significant control on 2 October 2020
|
|
|
19 Oct 2020 |
PSC01 |
Notification of Paul Michael Reilly as a person with significant control on 2 October 2020
|
|
|
19 Oct 2020 |
PSC01 |
Notification of Peter John O'flanagan as a person with significant control on 2 October 2020
|
|
|
19 Oct 2020 |
PSC07 |
Cessation of Barry Martin O'neill as a person with significant control on 2 October 2020
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr Peter John O'flanagan as a director on 2 October 2020
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr Paul Michael Reilly as a director on 2 October 2020
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr Jordan Matthew Tilley as a director on 2 October 2020
|
|
|
08 Oct 2020 |
TM01 |
Termination of appointment of Barry Martin O'neill as a director on 2 October 2020
|
|
|
18 May 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 31 December 2019
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
|
|