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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28 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
MR01 |
Registration of charge 099285480007, created on 5 June 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mrs Joanna Mary Oakley on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Ryan Terrence Oakley on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Oakley on 25 April 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Kieran Alan Lepine Oakley as a director on 21 February 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Craig Howard Adcock as a director on 6 September 2021
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
MR01 |
Registration of charge 099285480005, created on 25 May 2023
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26 May 2023 |
MR01 |
Registration of charge 099285480006, created on 25 May 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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16 Nov 2021 |
PSC07 |
Cessation of Paul Oakley as a person with significant control on 6 October 2021
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16 Nov 2021 |
PSC02 |
Notification of Lepine Group Holdings Limited as a person with significant control on 6 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
MR04 |
Satisfaction of charge 099285480001 in full
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Oakley on 30 October 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mrs Joanna Mary Oakley on 30 October 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Kieran Alan Lepine Oakley on 30 October 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Ryan Terrence Oakley on 30 October 2020
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16 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Joanna Mary Oakley on 30 October 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Paul Oakley as a person with significant control on 30 October 2020
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