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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Noel Kerins on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Noel Kerins as a director on 2 September 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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25 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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29 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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18 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Hainault House Billet Road Romford RM6 5SX England to Unit 10-11 Chancerygate Business Centre St. Marys Road Slough SL3 7FL on 15 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Jan 2022 |
PSC04 |
Change of details for Mr Denis Paul Treacy as a person with significant control on 1 January 2022
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14 Jan 2022 |
PSC01 |
Notification of Niamh Treacy as a person with significant control on 1 January 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Ms Niamh Attracta Treacy as a director on 1 January 2022
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27 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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08 Sep 2021 |
TM01 |
Termination of appointment of Elizabeth Treacy as a director on 31 January 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Lake Forest House Forest Road Ilford Essex IG6 3HJ to Hainault House Billet Road Romford RM6 5SX on 8 September 2021
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Treacy on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Denis Paul Treacy on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Andrew John Ralph Giles on 30 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Denis Paul Treacy as a person with significant control on 30 September 2020
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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01 Nov 2019 |
MR01 |
Registration of charge 054295420003, created on 29 October 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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