Persons with significant control. Psc name: Christopher John O'connell. Cessation date: 2023-10-30. |
2024-02-27 |
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Accounts. Accounts type total exemption full. |
2023-11-10 |
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Persons with significant control. Notification date: 2018-06-29. Psc name: Christopher John O'connell. |
2023-10-31 |
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Persons with significant control. Psc name: Daniel James O'connell. Notification date: 2023-10-30. |
2023-10-30 |
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Persons with significant control. Cessation date: 2023-10-30. Psc name: Christopher John O'connell. |
2023-10-30 |
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Confirmation statement. Statement with updates. |
2023-10-30 |
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Officers. Officer name: Mr Daniel James O'connell. Appointment date: 2023-07-01. |
2023-09-01 |
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Confirmation statement. Statement with no updates. |
2023-06-29 |
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Accounts. Change account reference date company previous shortened. |
2023-06-16 |
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Accounts. Accounts type total exemption full. |
2022-09-27 |
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Confirmation statement. Statement with no updates. |
2022-07-07 |
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Accounts. Change account reference date company previous shortened. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2021-07-06 |
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Mortgage. Charge number: 114397390005. Charge creation date: 2021-06-02. |
2021-06-07 |
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Officers. Termination date: 2020-11-01. Officer name: Daniel James O'connell. |
2020-11-27 |
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Officers. Termination date: 2020-11-01. Officer name: Ella Geraldine Thomas. |
2020-11-27 |
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Officers. Officer name: Georgina Baverstock. Appointment date: 2020-11-01. |
2020-11-26 |
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Accounts. Accounts type total exemption full. |
2020-11-13 |
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Mortgage. Charge creation date: 2020-10-08. Charge number: 114397390003. |
2020-10-15 |
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Mortgage. Charge creation date: 2020-10-08. Charge number: 114397390004. |
2020-10-15 |
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Address. Old address: 22-24 High Street Swindon SN1 3EP United Kingdom. New address: Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR. Change date: 2020-07-21. |
2020-07-21 |
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Confirmation statement. Statement with updates. |
2020-06-30 |
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Mortgage. Charge number: 114397390002. Charge creation date: 2020-06-29. |
2020-06-30 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 28/06/2019. |
2020-03-11 |
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Capital. Capital name of class of shares. |
2020-03-04 |
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Capital. Capital variation of rights attached to shares. |
2020-03-04 |
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Resolution. Description: Resolutions. |
2020-03-03 |
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Capital. Capital allotment shares. |
2020-02-27 |
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Accounts. Accounts type total exemption full. |
2020-02-20 |
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Officers. Officer name: Mr Daniel James O'connell. Change date: 2019-07-12. |
2019-07-12 |
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Confirmation statement. Statement. |
2019-07-11 |
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Capital. Capital allotment shares. |
2019-07-11 |
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Capital. Capital allotment shares. |
2019-07-11 |
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Capital. Capital allotment shares. |
2019-07-11 |
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Capital. Capital allotment shares. |
2019-07-11 |
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Officers. Appointment date: 2019-05-31. Officer name: Mr Daniel James O'connell. |
2019-07-11 |
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Officers. Appointment date: 2019-05-31. Officer name: Miss Ella Geraldine Thomas. |
2019-07-11 |
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Mortgage. Charge creation date: 2019-01-07. Charge number: 114397390001. |
2019-01-09 |
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Incorporation. Capital: GBP 100 |
2018-06-29 |
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