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 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 8 April 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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13 Oct 2023 |
AD01 |
Registered office address changed from Higginson House 381/383 City Road London EC1V 1NW to 30 City Road London EC1Y 2AB on 13 October 2023
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27 Apr 2023 |
PSC01 |
Notification of Caroline Ann O'sullivan as a person with significant control on 30 March 2023
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25 Apr 2023 |
PSC01 |
Notification of Lee James O'sullivan as a person with significant control on 30 March 2023
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25 Apr 2023 |
PSC07 |
Cessation of Annie O'sullivan as a person with significant control on 30 March 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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08 Apr 2022 |
MR01 |
Registration of charge 015348340004, created on 5 April 2022
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23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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23 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Aug 2021 |
PSC01 |
Notification of Annie O'sullivan as a person with significant control on 18 August 2021
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19 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2021
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23 Jun 2021 |
PSC07 |
Cessation of Patrick Joseph Sullivan as a person with significant control on 2 January 2021
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23 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Patrick Joseph Sullivan as a director on 2 January 2021
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29 Mar 2021 |
AP01 |
Appointment of Lee James O'sullivan as a director on 29 March 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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