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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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24 Jan 2024 |
MR01 |
Registration of charge 094471790001, created on 24 January 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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10 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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20 Feb 2023 |
PSC04 |
Change of details for Mr Steven Albert Finbar O'leary as a person with significant control on 1 February 2023
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06 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2022
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10 May 2022 |
PSC08 |
Notification of a person with significant control statement
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10 May 2022 |
PSC01 |
Notification of Tara Maria O'leary as a person with significant control on 6 April 2016
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10 May 2022 |
CH01 |
Director's details changed for Mr Steven Albert Finbar O'leary on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Steven Albert Finbar O'leary on 10 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Steven Albert Finbar O'leary as a person with significant control on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Unit 20G Bourton Industrial Park Bourton-on-the-Water Cheltenham Glos GL54 2HQ on 10 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 28 February 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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08 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from 1st Floor, 44-50 the Broadway Southall Middlesex UB1 1QB United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 25 June 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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