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1 LYSIAS ROAD (MANAGEMENT) LIMITED

Company number 01700752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 PSC01 Notification of Kelcey Elizabeth Jasen as a person with significant control on 20 December 2024
20 Dec 2024 AP01 Appointment of Miss Kelcey Elizabeth Jasen as a director on 20 December 2024
19 Dec 2024 PSC07 Cessation of Charles John Ryland as a person with significant control on 22 December 2023
19 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
28 Nov 2024 PSC07 Cessation of Claudio Manfroni as a person with significant control on 28 November 2024
28 Nov 2024 TM01 Termination of appointment of Claudio Manfroni as a director on 28 November 2024
13 Jun 2024 AP01 Appointment of Miss Arabella Kate Ryland as a director on 12 June 2024
12 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
22 Dec 2023 TM01 Termination of appointment of Charles John Ryland as a director on 22 December 2023
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
14 Jun 2023 PSC01 Notification of Magnus Myhrvold Eriksen as a person with significant control on 1 September 2020
14 Jun 2023 PSC07 Cessation of Alice Christine Black as a person with significant control on 1 September 2020
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
15 Jun 2022 AP01 Appointment of Mr Magnus Myhrvold Eriksen as a director on 10 June 2022
15 Jun 2022 TM01 Termination of appointment of Alice Christine Black as a director on 10 June 2022
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
31 Dec 2019 TM02 Termination of appointment of Milica Obradovic as a secretary on 31 December 2019
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018