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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Sarah Jane O'reilly on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Edward O'reilly on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Martin Edward O'reilly as a person with significant control on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 33a Portsmouth Road Southampton Hampshire SO19 9BA England to Kintyre House 70 High Street Fareham PO16 7BB on 17 June 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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17 Nov 2022 |
PSC04 |
Change of details for Mr Martin Edward O'reilly as a person with significant control on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Martin Edward O'reilly on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane O'reilly on 17 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to 33a Portsmouth Road Southampton Hampshire SO19 9BA on 17 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2 August 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 December 2019
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14 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/04/2021.
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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