Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
13 Feb 2024 |
PSC04 |
Change of details for Mr David Thomas O'sullivan as a person with significant control on 4 May 2018
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
13 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge 107443150003, created on 18 August 2023
|
|
|
18 Jul 2023 |
MR04 |
Satisfaction of charge 107443150001 in full
|
|
|
27 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
24 Jan 2023 |
PSC04 |
Change of details for Mr David Thomas O'sullivan as a person with significant control on 4 May 2018
|
|
|
23 Jan 2023 |
CH01 |
Director's details changed for Mr David Thomas O'sullivan on 23 January 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr David Thomas O'sullivan on 14 July 2022
|
|
|
14 Jul 2022 |
PSC04 |
Change of details for Mr David Thomas O'sullivan as a person with significant control on 14 July 2022
|
|
|
11 Jul 2022 |
AD01 |
Registered office address changed from Spaces Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to 5 Beauchamp Court Victors Way Barnet EN5 5TZ on 11 July 2022
|
|
|
31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
12 Aug 2021 |
MR01 |
Registration of charge 107443150002, created on 9 August 2021
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
15 Jun 2021 |
TM02 |
Termination of appointment of Patrick O'sullivan as a secretary on 6 June 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
|
|
|
11 Feb 2021 |
AD01 |
Registered office address changed from Joel Street Farm Joel Street Pinner HA5 2PD England to Spaces Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 11 February 2021
|
|
|
07 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
|
|
|
26 Sep 2019 |
MR01 |
Registration of charge 107443150001, created on 25 September 2019
|
|