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Company number 11843335 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Michael Finbarr Murphy on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Derrick Anthony Malone on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Registered office address changed from Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England to 35 Ballards Lane London N3 1XW on 2026-02-03 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Dominic Liam Xavier Messenger as a director on 2025-10-10 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 12 Jun 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-14 with updates · 5 pages | View document |
| 27 Apr 2023 | Cessation of Michael Finbarr Murphy as a person with significant control on 2023-03-14 · 1 page | View document |
| 27 Apr 2023 | Cessation of Dominic Liam Xavier Messenger as a person with significant control on 2023-03-14 · 1 page | View document |
| 27 Apr 2023 | Registered office address changed from Flat a-B 13 Clapham Park Road Clapham London SW4 7EE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Cessation of Derrick Anthony Malone as a person with significant control on 2023-03-14 · 1 page | View document |
| 27 Apr 2023 | Notification of Beyond the Green Wall Ltd as a person with significant control on 2023-03-14 · 2 pages | View document |
| 27 Apr 2023 | Notification of Technology Matters Limited as a person with significant control on 2023-03-14 · 2 pages | View document |
| 27 Apr 2023 | Notification of Long Throw Ltd as a person with significant control on 2023-03-14 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Michael Finbarr Murphy on 2023-03-20 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Michael Finbarr Murphy on 2023-03-20 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Dominic Liam Xavier Messenger on 2023-03-20 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Derrick Anthony Malone on 2023-03-20 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 5 pages | View document |
| 17 Jun 2021 | Notification of Dominic Liam Xavier Messenger as a person with significant control on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Notification of Derrick Anthony Malone as a person with significant control on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Notification of Finbarr Michael Murphy as a person with significant control on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Director's details changed for Mr Dominic Liam Xavier Messenger on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Director's details changed for Mr Derrick Anthony Malone on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Director's details changed for Mr Finbarr Michael Murphy on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 15 Jun 2021 | Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ England to Flat a-B 13 Clapham Park Road Clapham London SW4 7EE on 2021-06-15 · 1 page | View document |
| 15 Jun 2021 | Termination of appointment of Peter Michael Reading as a director on 2021-06-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | View document |
| 25 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ANTHONY MALONE / 15/05/2020 | View document |
| 25 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LIAM XAVIER MESSENGER / 15/05/2020 | View document |
| 25 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR MICHAEL MURPHY / 15/05/2020 | View document |
| 25 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | PREVEXT FROM 28/02/2020 TO 31/03/2020 | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER READING / 15/05/2020 | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ANTHONY MALONE / 15/05/2020 | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LIAM XAVIER MESSENGER / 15/05/2020 | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR MICHAEL MURPHY / 15/05/2020 | View document |
| 15 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 60 GRANGE STREET ST. ALBANS AL3 5LY UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 25 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |