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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15 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
TM01 |
Termination of appointment of Kevin O'shaughnessy as a director on 29 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Natasha Jane Peters as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Lee John Hunt as a person with significant control on 29 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Linda O'shaughnessy as a secretary on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Linda O'shaughnessy as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Kevin O'shaughnessy as a person with significant control on 29 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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23 Feb 2024 |
PSC04 |
Change of details for Mr Kevin O'shaughnessy as a person with significant control on 6 February 2018
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22 Feb 2024 |
PSC01 |
Notification of Linda O'shaughnessy as a person with significant control on 6 February 2018
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22 Feb 2024 |
CH01 |
Director's details changed for Kevin O'shaughnessy on 19 January 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Miss Natasha Jane Peters on 19 January 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Kevin O'shaughnessy as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Kevin O'shaughnessy on 19 January 2024
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19 Jan 2024 |
CH03 |
Secretary's details changed for Linda O'shaughnessy on 19 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 12 January 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Miss Natasha Jane Peters on 12 December 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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27 May 2022 |
AP01 |
Appointment of Miss Natasha Jane Peters as a director on 6 April 2021
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27 May 2022 |
TM01 |
Termination of appointment of Natasha Jane Peters as a director on 23 November 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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