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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26 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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26 Nov 2022 |
PSC04 |
Change of details for Mr Michael Byrne as a person with significant control on 1 December 2021
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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19 Dec 2021 |
PSC07 |
Cessation of Jack Byrne as a person with significant control on 1 December 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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23 Dec 2019 |
MR01 |
Registration of charge 113338970001, created on 23 December 2019
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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07 Dec 2019 |
PSC07 |
Cessation of Stephanie Byrne as a person with significant control on 1 December 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 32 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1QD England to 32 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 13 November 2019
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05 Nov 2019 |
PSC01 |
Notification of Michael Byrne as a person with significant control on 5 November 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Michael Down as a director on 16 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Michael Kevin Byrne as a director on 16 October 2019
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31 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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27 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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04 Apr 2019 |
PSC01 |
Notification of Stephanie Byrne as a person with significant control on 1 April 2019
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04 Apr 2019 |
PSC01 |
Notification of Jack Byrne as a person with significant control on 1 April 2019
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22 Mar 2019 |
PSC07 |
Cessation of Gary Drewery as a person with significant control on 1 March 2019
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