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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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17 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 1 Greenhill Rents Farringdon London EC1M 6BN United Kingdom to 28-29 Great Sutton Street London EC1V 0DS on 5 June 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
PSC04 |
Change of details for Mrs Janine Anne O'sullivan as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr John Vincent Peter O'sullivan as a person with significant control on 26 February 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr John Vincent Peter O'sullivan on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 10 West Common Way Harpenden Herts AL5 2LF United Kingdom to 1 Greenhill Rents Farringdon London EC1M 6BN on 26 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 1 Greenhill's Rents Farringdon London EC1M 6BN England to 10 West Common Way Harpenden Herts AL5 2LF on 25 February 2021
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12 Jan 2021 |
MR04 |
Satisfaction of charge 099023880002 in full
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12 Jan 2021 |
MR04 |
Satisfaction of charge 099023880001 in full
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Mar 2019 |
CH01 |
Director's details changed for Mr John Vincent Peter O'sullivan on 6 April 2016
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11 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
PSC01 |
Notification of Janine Anne O'sullivan as a person with significant control on 11 July 2018
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02 Aug 2018 |
PSC04 |
Change of details for Mr John Vincent Peter O'sullivan as a person with significant control on 11 July 2018
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01 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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