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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16 Aug 2024 |
AP01 |
Appointment of Mr Maurice Adler as a director on 15 August 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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03 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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03 Oct 2022 |
MR01 |
Registration of charge 019875210003, created on 21 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Windsor Crown House 7 Windsor Road Slough SL1 2DX England to Unit 4 Colindeep Lane Technology Park London NW9 6BX on 28 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Jacqueline O'connor as a person with significant control on 21 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Jacqueline O'connor as a director on 21 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Anthony Noel Lyons as a director on 21 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Denis Anthony O'connor as a person with significant control on 21 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Anthony Noel Lyons as a person with significant control on 21 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Bernadette Frances Lyons as a person with significant control on 21 September 2022
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28 Sep 2022 |
PSC02 |
Notification of Clearway Developments Limited as a person with significant control on 21 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Denis Anthony O'connor as a director on 21 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Bernadette Frances Lyons as a director on 21 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Anthony Noel Lyons as a secretary on 21 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Martin Fried as a director on 21 September 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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17 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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