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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08 Jan 2025 |
CH01 |
Director's details changed for Peter O'halloran on 8 January 2025
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12 Sep 2024 |
CH01 |
Director's details changed for Peter O'halloran on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Seamus Eiran O'halloran on 12 September 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Peter O'halloran as a person with significant control on 25 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Nicholas O'halloran as a director on 25 July 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 17 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Seamus Eiran O'halloran as a director on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Seamus O'halloran as a director on 24 January 2023
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24 Jan 2023 |
PSC04 |
Change of details for Mr Peter O'halloran as a person with significant control on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Peter O'halloran on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Nicholas O'halloran on 24 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Peter O'halloran as a person with significant control on 5 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Nicholas O'halloran as a person with significant control on 5 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Peter O'halloran as a person with significant control on 24 March 2022
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23 Jan 2023 |
PSC01 |
Notification of Nicholas O'halloran as a person with significant control on 24 March 2022
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23 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Seamus O'halloran on 5 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Peter O'halloran on 5 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Nicholas O'halloran on 5 January 2023
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23 Jan 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 29 June 2022
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