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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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA England to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Heritage House, 73 Bredgar Rd Upper Holloway London N19 5BS to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
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02 Jun 2023 |
PSC07 |
Cessation of Michael Anthony O'sullivan as a person with significant control on 14 April 2023
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02 Jun 2023 |
PSC02 |
Notification of Rosewood Building Company Limited as a person with significant control on 14 April 2023
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02 Jun 2023 |
PSC07 |
Cessation of John Gerard O'sullivan as a person with significant control on 14 April 2023
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30 May 2023 |
AA01 |
Current accounting period extended from 27 February 2024 to 28 February 2024
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12 May 2023 |
AA01 |
Previous accounting period extended from 30 August 2022 to 27 February 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr John Gerard O'sullivan as a person with significant control on 15 February 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Michael Anthony O'sullivan as a person with significant control on 15 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Paula O'sullivan as a director on 20 September 2021
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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02 Feb 2021 |
PSC01 |
Notification of Michael O'sullivan as a person with significant control on 1 January 2021
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01 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Austen-Smith as a director on 9 November 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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18 Dec 2018 |
MR04 |
Satisfaction of charge 5 in full
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