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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13 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2023 |
PSC07 |
Cessation of Glenys Anne Mcneil as a person with significant control on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Lalith Perera Mihindukulasekera Wijedoru as a director on 3 October 2023
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03 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Patricia Quinn as a director on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Kevin Barry Donnelly on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Mary Felicity Knight as a director on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Dorothy Marion Dignam on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr John Joseph Allmark on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of William James Calland as a director on 3 October 2023
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03 Jul 2023 |
PSC01 |
Notification of Glenys Anne Mcneil as a person with significant control on 3 July 2023
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03 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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19 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Mar 2023 |
AP03 |
Appointment of Mrs Sarah Victoria Mansfield as a secretary on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from The Ternary Old Haymarket Liverpool L1 6ER England to 27 Newgate Street Chester CH1 1DE on 10 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to The Ternary Old Haymarket Liverpool L1 6ER on 1 March 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 28 February 2023
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Sep 2021 |
TM01 |
Termination of appointment of Patricia Tunstall as a director on 2 September 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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