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 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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20 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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03 Nov 2022 |
AP01 |
Appointment of Mrs Saba Irshad as a director on 25 October 2022
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02 Nov 2022 |
PSC01 |
Notification of Saba Irshad as a person with significant control on 25 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Gary Peter Lyddon as a director on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Diane Lyddon as a director on 31 October 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Diane Lyddon as a secretary on 31 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Gary Peter Lyddon as a person with significant control on 25 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Diane Lyddon as a person with significant control on 25 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mrs Diane Lyddon as a person with significant control on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Diane Lyddon on 18 July 2022
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18 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Diane Lyddon on 18 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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24 May 2022 |
AD01 |
Registered office address changed from Mrs. D. Lyddon 14 Pepys Close Ickenham Middx UB10 8NL to 2 Portal Close Uxbridge UB10 0FE on 24 May 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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21 May 2021 |
PSC04 |
Change of details for Mrs Diane Lyddon as a person with significant control on 6 April 2016
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21 May 2021 |
PSC04 |
Change of details for Mr Gary Peter Lyddon as a person with significant control on 6 April 2016
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24 Mar 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
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09 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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14 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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