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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29 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2022
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Kevin John Budd on 21 November 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Kevin John Budd as a director on 26 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Harry James Budd as a director on 26 October 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Harry James Budd as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Kevin John Budd as a director on 29 September 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/11/2024
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14 Nov 2022 |
CH01 |
Director's details changed for Suzanne Gayle Budd on 4 November 2022
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01 Nov 2022 |
PSC05 |
Change of details for Oscardog Holdings Limited as a person with significant control on 6 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from , Unit 2 1 Rowdell Road, Northolt, Middlesex, UB5 5QR to Unit 7 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 1 November 2022
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22 Sep 2022 |
PSC07 |
Cessation of Suzanne Gayle Budd as a person with significant control on 30 August 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie. 30/08/2022
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16 Sep 2022 |
PSC02 |
Notification of Oscardog Holdings Limited as a person with significant control on 30 August 2022
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15 Sep 2022 |
PSC07 |
Cessation of Kevin John Budd as a person with significant control on 30 August 2022
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31 Aug 2022 |
MR01 |
Registration of charge 041128530004, created on 23 August 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Caroline Ley on 3 August 2021
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27 Jul 2021 |
AP01 |
Appointment of Caroline Ley as a director on 5 July 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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