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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Apr 2023 |
PSC04 |
Change of details for Mrs Sarah Rachel O'brien as a person with significant control on 24 February 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr John Douglas Patrick O'brien as a person with significant control on 24 February 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr John Douglas Patrick O'brien as a person with significant control on 6 April 2016
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24 Feb 2023 |
PSC01 |
Notification of Sarah Rachel O'brien as a person with significant control on 6 April 2016
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23 Feb 2023 |
MR01 |
Registration of charge 001179710022, created on 21 February 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Philip Edward Crawford as a secretary on 15 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Philip Edward Crawford as a director on 15 January 2023
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Mrs Teresa Marion Mayer as a director on 1 February 2021
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jun 2020 |
MR04 |
Satisfaction of charge 15 in full
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02 Jun 2020 |
MR04 |
Satisfaction of charge 14 in full
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02 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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20 Feb 2020 |
MR04 |
Satisfaction of charge 001179710017 in full
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28 Jan 2020 |
MR01 |
Registration of charge 001179710021, created on 24 January 2020
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02 Dec 2019 |
MR01 |
Registration of charge 001179710020, created on 2 December 2019
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02 Dec 2019 |
MR01 |
Registration of charge 001179710019, created on 2 December 2019
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15 Nov 2019 |
MR01 |
Registration of charge 001179710018, created on 14 November 2019
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