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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03 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Steven Moorhead as a director
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18 Mar 2024 |
RP04TM01 |
Second filing for the termination of Shelley Pennington as a director
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18 Mar 2024 |
RP04TM01 |
Second filing for the termination of Gregory Tsitsis as a director
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from 8 Aigburth Drive Liverpool Merseyside L17 3AA United Kingdom to 1 st. Marys Place Bury Lancashire BL9 0DZ on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Gregory Tsitsis as a director on 6 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 18/03/2024.
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06 Feb 2024 |
TM01 |
Termination of appointment of Shelley Pennington as a director on 6 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 18/03/2024.
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06 Feb 2024 |
AP01 |
Appointment of Mr Steven Moorhead as a director on 6 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 03/04/2024.
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Gregory Tsitsis as a director on 21 June 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Giles Mcmahon on 21 June 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Ms Shelley Pennington on 21 June 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 1 st. Marys Place Bury BL9 0DZ England to 8 Aigburth Drive Liverpool Merseyside L17 3AA on 6 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Steven Moorhead as a director on 21 June 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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04 Oct 2022 |
AD01 |
Registered office address changed from 8 Aigburth Drive Liverpool Merseyside L17 3AA to 1 st. Marys Place Bury BL9 0DZ on 4 October 2022
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Aug 2021 |
AP01 |
Appointment of Ms Shelley Pennington as a director on 26 August 2021
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12 May 2021 |
AP01 |
Appointment of Mr Steven Moorhead as a director on 12 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Pramesh Patel as a director on 12 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Andrew Lewis as a director on 12 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Lawrence Mccrossan as a director on 12 May 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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