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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01 Feb 2024 |
AD01 |
Registered office address changed from 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Seabank House Southport Business Park Wight Moss Way Southport PR8 4HQ on 1 February 2024
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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from Unit 5 Crowland Commerce Park Crowland Street Southport PR9 7RL England to 5a Crowland Business Park Foul Lane Southport PR9 7RS on 23 May 2023
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03 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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14 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Mark Selley on 7 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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05 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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08 May 2019 |
AD01 |
Registered office address changed from 814 Leigh Road Slough SL1 4BD England to Unit 5 Crowland Commerce Park Crowland Street Southport PR9 7RL on 8 May 2019
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10 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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19 Mar 2018 |
AP01 |
Appointment of Ms Alison Brogan as a director on 19 March 2018
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19 Mar 2018 |
TM02 |
Termination of appointment of Stephen David Bender as a secretary on 19 March 2018
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19 Mar 2018 |
AP03 |
Appointment of Mr Thamer Hamandi as a secretary on 19 March 2018
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19 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-16
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03 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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11 Jul 2016 |
AA |
Accounts for a dormant company made up to 30 June 2016
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03 Jul 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
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03 Jul 2016 |
AD01 |
Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 3 July 2016
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