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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Michael Anthony O'sullivan as a director on 16 February 2023
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28 Feb 2024 |
TM02 |
Termination of appointment of Paula O'sullivan as a secretary on 20 September 2021
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28 Feb 2024 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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10 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Nov 2023 |
PSC04 |
Change of details for Mr John Gerard O'sullivan as a person with significant control on 27 September 2023
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08 Nov 2023 |
PSC01 |
Notification of Louise Browne O'sullivan as a person with significant control on 27 September 2023
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06 Nov 2023 |
PSC07 |
Cessation of Michael Anthony O'sullivan as a person with significant control on 27 September 2023
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 24 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 Lower Highgate London N19 5BS to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
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02 Jun 2023 |
AA01 |
Current accounting period extended from 24 February 2024 to 28 February 2024
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23 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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01 May 2023 |
CC04 |
Statement of company's objects
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 24 February 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr John O'sullivan as a person with significant control on 28 February 2023
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27 Apr 2023 |
PSC01 |
Notification of Michael Anthony O'sullivan as a person with significant control on 15 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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