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 |
AA |
Micro company accounts made up to 30 June 2023
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Gerry Culliton on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Gerry Culliton as a person with significant control on 21 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Gerry Culliton as a person with significant control on 1 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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28 Nov 2023 |
AD01 |
Registered office address changed from The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR England to 1 Coldbath Square London EC1R 5HL on 28 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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01 Nov 2023 |
PSC01 |
Notification of Gerry Culliton as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Seamus Colman O'dubhain as a person with significant control on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Seamus Colman O'dubhain as a director on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Mary Angela Devane as a person with significant control on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Mary Angela Devane as a secretary on 1 November 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Gerry Culliton as a director on 5 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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30 Aug 2021 |
AD01 |
Registered office address changed from Unit C, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR on 30 August 2021
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jan 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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