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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
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01 Apr 2025
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01 Apr 2025
Registration of charge 086727900002, created on 19 March 2025
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01 Apr 2025
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01 Apr 2025
Registration of charge 086727900003, created on 19 March 2025
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26 Feb 2025
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26 Feb 2025
Registration of charge 086727900001, created on 25 February 2025
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07 Feb 2025
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07 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Sep 2024
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04 Sep 2024
Registered office address changed from 36 Leamington Crescent Harrow Middlesex HA2 9HQ to 27a Maxwell Road Northwood HA6 2XY on 4 September 2024
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22 Jul 2024
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22 Jul 2024
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024
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22 Jul 2024
Appointment of Mr Patrick Flannery as a director on 19 July 2024
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22 Jul 2024
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22 Jul 2024
Notification of Flannery Holdings Limited as a person with significant control on 19 July 2024
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22 Jul 2024
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22 Jul 2024
Change of details for Mr Daniel Gerard Healey as a person with significant control on 19 July 2024
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22 Jul 2024
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22 Jul 2024
Appointment of Mr Martin Flannery as a director on 19 July 2024
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16 May 2024
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16 May 2024
Confirmation statement made on 16 May 2024 with updates
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16 May 2024
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16 May 2024
Certificate of change of name
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10 Sep 2023
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10 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
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12 Sep 2022
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12 Sep 2022
Confirmation statement made on 2 September 2022 with updates
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03 Dec 2021
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03 Dec 2021
Director's details changed for Mr Daniel Gerard Healey on 2 December 2021
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03 Dec 2021
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03 Dec 2021
Change of details for Mr Daniel Gerard Healey as a person with significant control on 2 December 2021
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16 Sep 2021
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16 Sep 2021
Confirmation statement made on 2 September 2021 with no updates
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13 Sep 2020
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13 Sep 2020
Confirmation statement made on 2 September 2020 with no updates
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21 Jan 2020
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21 Jan 2020
Director's details changed for Mr Daniel Gerard James Healey on 19 November 2019
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