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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05 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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03 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Kevin Patrick Lyons as a person with significant control on 30 November 2018
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10 Nov 2022 |
PSC04 |
Change of details for Mr Kevin Patrick Lyons as a person with significant control on 30 November 2018
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10 Nov 2022 |
PSC04 |
Change of details for Mr Kevin Patrick Lyons as a person with significant control on 30 November 2018
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Kevin Patrick Lyons on 11 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Ciaran Brendan Lyons on 11 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mrs Mairead Gray on 11 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Kevin Patrick Lyons as a person with significant control on 11 June 2022
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17 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Unit 6 Granary Court 9 - 19 High Road Chadwell Heath RM6 6PY United Kingdom to 27a Maxwell Road Northwood HA6 2XY on 16 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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07 Dec 2018 |
AP01 |
Appointment of Mrs Mairead Gray as a director on 26 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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30 Nov 2018 |
AP01 |
Appointment of Mr Ciaran Brendan Lyons as a director on 26 November 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from Unit 1 , 16 Roxy Avenue Roxy Avenue Chadwell Heath Romford Essex RM6 4AN England to Unit 6 Granary Court 9 - 19 High Road Chadwell Heath RM6 6PY on 30 November 2018
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-27
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