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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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Aug 2024 |
TM02 |
Termination of appointment of David Anthony O'carroll as a secretary on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Nicholas O'carroll as a director on 10 August 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 5 Wootton Close Flat 2 Hornchurch RM11 2JU
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12 Jan 2024 |
AD02 |
Register inspection address has been changed to 5 Wootton Close Flat 2 Hornchurch RM11 2JU
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09 Aug 2023 |
PSC01 |
Notification of Anthony O'carroll as a person with significant control on 31 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 17 Glasseys Lane Rayleigh SS6 7SN England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 21 July 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Sep 2021 |
AP03 |
Appointment of Mr David Anthony O'carroll as a secretary on 1 September 2021
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Dec 2020 |
PSC07 |
Cessation of Anthony O'carroll as a person with significant control on 31 December 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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04 Jan 2020 |
AP01 |
Appointment of Mr Nicholas O'carroll as a director on 31 December 2019
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04 Jan 2020 |
PSC01 |
Notification of Nicholas O’Carroll as a person with significant control on 6 April 2019
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04 Jan 2020 |
PSC04 |
Change of details for Mr Anthony O'carroll as a person with significant control on 6 April 2019
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02 Sep 2019 |
PSC07 |
Cessation of Cally O'carroll as a person with significant control on 6 April 2019
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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23 Jan 2019 |
PSC01 |
Notification of Cally O'carroll as a person with significant control on 13 January 2019
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