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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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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16 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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09 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
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09 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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30 Jul 2020 |
AP03 |
Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of James Higgins as a secretary on 2 July 2020
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03 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Jun 2020 |
AP01 |
Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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04 Apr 2019 |
PSC05 |
Change of details for Larkmount Limited as a person with significant control on 28 September 2018
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04 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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27 Mar 2018 |
PSC02 |
Notification of Larkmount Limited as a person with significant control on 2 August 2017
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27 Mar 2018 |
PSC07 |
Cessation of Bay Trust International Limited as a person with significant control on 2 August 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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10 Aug 2017 |
PSC02 |
Notification of Bay Trust International Limited as a person with significant control on 2 August 2017
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10 Aug 2017 |
PSC07 |
Cessation of Seamus (James) Mcaleer as a person with significant control on 2 August 2017
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10 Aug 2017 |
PSC07 |
Cessation of Eamonn Francis Laverty as a person with significant control on 2 August 2017
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