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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13 Jul 2024 |
PSC04 |
Change of details for Mr Michael Anthony O'brien as a person with significant control on 6 June 2022
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12 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 13 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 16 November 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Michael Anthony O'brien as a person with significant control on 6 June 2023
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17 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Robin Patricia Antonia O'brien on 6 June 2023
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17 Jul 2023 |
PSC07 |
Cessation of Michael Anthony O'brien as a person with significant control on 6 June 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Anthony O'brien on 6 June 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Feb 2023 |
MR01 |
Registration of charge 028008190014, created on 31 January 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 9 June 2022
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26 May 2022 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 028008190011
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26 May 2022 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 028008190012
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26 May 2022 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 028008190013
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25 May 2022 |
AD01 |
Registered office address changed from Beresford House Plumpton Green Lewes East Sussex BN8 4EN to Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 25 May 2022
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21 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 028008190010, created on 1 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 028008190009, created on 1 March 2022
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18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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04 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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