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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20 Aug 2024 |
AP01 |
Appointment of Mr Daniel James O'connell as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Christopher John O'connell as a director on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 15 August 2023
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09 Apr 2024 |
TM02 |
Termination of appointment of Georgina Boleyn Baverstock as a secretary on 1 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Daniel James O'connell as a director on 11 March 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 15 August 2022
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01 Sep 2023 |
AP01 |
Appointment of Mr Daniel James O'connell as a director on 1 July 2023
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11 Aug 2023 |
AA01 |
Previous accounting period shortened from 14 August 2022 to 13 August 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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23 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 15 August 2021
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12 May 2022 |
AAMD |
Amended total exemption full accounts made up to 15 August 2019
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29 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 15 August 2020
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2021 |
MR04 |
Satisfaction of charge 112080740001 in full
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12 Aug 2021 |
AA01 |
Previous accounting period shortened from 15 August 2020 to 14 August 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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12 Apr 2021 |
MR01 |
Registration of charge 112080740002, created on 29 March 2021
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12 Apr 2021 |
MR01 |
Registration of charge 112080740003, created on 29 March 2021
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30 Mar 2021 |
PSC02 |
Notification of Chris James Property Investment Ltd as a person with significant control on 29 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Christopher John O'connell as a person with significant control on 29 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Roberto Anello as a director on 29 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of John Saunders as a director on 29 March 2021
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