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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08 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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08 Aug 2024 |
CH01 |
Director's details changed for Olga Yordanova Sivova-Peneva on 30 July 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Pencho Ivanov Penev on 30 July 2024
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08 Aug 2024 |
PSC05 |
Change of details for O&P Property Ltd as a person with significant control on 30 July 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from The Old Baptist Chapel New Street Painswick Stroud Gloucestershire GL6 6XH England to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on 5 March 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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27 Apr 2023 |
AD01 |
Registered office address changed from 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales to The Old Baptist Chapel New Street Painswick Stroud Gloucestershire GL6 6XH on 27 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Sarah Al Shamma as a director on 28 February 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Ali Al Sheikh Ali as a secretary on 28 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Sarah Al Shamma as a person with significant control on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Olga Yordanova Sivova-Peneva as a director on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Pencho Ivanov Penev as a director on 10 March 2023
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10 Mar 2023 |
PSC02 |
Notification of O&P Property Ltd as a person with significant control on 28 February 2023
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05 Mar 2023 |
MR01 |
Registration of charge 058921320003, created on 28 February 2023
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05 Mar 2023 |
MR01 |
Registration of charge 058921320004, created on 28 February 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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05 Oct 2021 |
CH01 |
Director's details changed for Dr Sarah Al Shamma on 1 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Dr Sarah Al Shamma as a person with significant control on 1 October 2021
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05 Oct 2021 |
CH03 |
Secretary's details changed for Dr Ali Al Sheikh Ali on 1 October 2021
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05 Oct 2021 |
CH03 |
Secretary's details changed for Dr Ali Al Sheikh Ali on 1 October 2021
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