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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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30 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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15 Apr 2024 |
TM01 |
Termination of appointment of Nicholas O'halloran as a director on 12 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC01 |
Notification of Peter O'halloran as a person with significant control on 18 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Spn Leisure Limited as a person with significant control on 18 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Seamus Eiran O'halloran as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Peter O'halloran as a director on 18 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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06 Feb 2024 |
AD01 |
Registered office address changed from 352 Fulham Road London SW10 9UH England to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 6 February 2024
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26 Jan 2024 |
PSC02 |
Notification of Spn Leisure Limited as a person with significant control on 4 November 2023
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26 Jan 2024 |
AP01 |
Appointment of Mr Nicholas O'halloran as a director on 14 January 2024
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07 Nov 2023 |
PSC07 |
Cessation of Michael Kionel Keam as a person with significant control on 3 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Brian Francis Mccaffrey as a person with significant control on 3 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Brian Francis Mccaffrey as a director on 3 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Michael Lionel Keam as a director on 3 November 2023
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05 May 2023 |
PSC01 |
Notification of Michael Kionel Keam as a person with significant control on 24 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Michael Lionel Keam as a director on 24 April 2023
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