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 31 May 2023
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25 Oct 2023 |
MR04 |
Satisfaction of charge 134096130001 in full
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20 Oct 2023 |
MR01 |
Registration of charge 134096130003, created on 17 October 2023
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19 Oct 2023 |
MR01 |
Registration of charge 134096130002, created on 17 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Simon James Oneill as a director on 1 August 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Simon James Oneill as a secretary on 1 August 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mrs Marie Louise Oneill as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC01 |
Notification of Marie Louise Oneill as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Simon James Oneill as a person with significant control on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mrs Marie Louise O'neill as a director on 28 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2023 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
AD01 |
Registered office address changed from 6 Beechwood Close Weybridge KT13 9TA England to 1 Park Road Hampton Wick Kingston-upon-Thames Surrey KT1 4AS on 1 June 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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19 Oct 2021 |
MR01 |
Registration of charge 134096130001, created on 18 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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12 Oct 2021 |
CH03 |
Secretary's details changed for Simon Oneill on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Rutland House 148 Edmund St Birmingham West Midlands B3 2FD England to 6 Beechwood Close Weybridge KT13 9TA on 12 October 2021
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