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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
PSC01 |
Notification of Andrea O'leary as a person with significant control on 25 November 2022
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10 Feb 2023 |
PSC04 |
Change of details for Mr Sean Paul O'leary as a person with significant control on 25 November 2022
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10 Jan 2023 |
AP01 |
Appointment of Felix Bartholomew Thomas O'leary as a director on 1 January 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
AP01 |
Appointment of Jake O'leary as a director on 25 November 2021
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30 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Dominic O'leary as a director
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25 Oct 2021 |
AP01 |
Appointment of Mr Dominic O'leary as a director on 5 May 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 14 July 2021
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06 May 2021 |
AP01 |
Appointment of Dominic O'leary as a director on 5 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 30/10/21
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
AP01 |
Appointment of Andrea O'leary as a director on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Sean Paul O'leary on 15 February 2021
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07 Dec 2020 |
AP01 |
Appointment of Joshua O'leary as a director on 24 November 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-15
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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