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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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Sep 2023 |
PSC01 |
Notification of Raymond Kenneth Mcdonald as a person with significant control on 15 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Claude Frank Esposito as a person with significant control on 15 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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12 May 2022 |
AD01 |
Registered office address changed from Suite 4, Technology Centre Inward Way Ellesmere Port CH65 3EN England to Unit 41-43 Woodside Business Park Birkenhead CH41 1EP on 12 May 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Claude Frank Esposito as a director on 28 February 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-10
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22 Jul 2021 |
AD01 |
Registered office address changed from 5a Lower Mersey Street Ellesmere Port CH65 2AL England to Suite 4, Technology Centre Inward Way Ellesmere Port CH65 3EN on 22 July 2021
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29 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Sep 2020 |
PSC01 |
Notification of Claude Esposito as a person with significant control on 14 August 2019
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02 Sep 2020 |
PSC07 |
Cessation of Anne Jane Esposito as a person with significant control on 14 August 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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30 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Oct 2019 |
CONNOT |
Change of name notice
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12 Aug 2019 |
TM01 |
Termination of appointment of Francine Lawrenson as a director on 2 August 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Claude Frank Esposito as a director on 2 August 2019
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01 Aug 2019 |
PSC07 |
Cessation of Francine Lawrenson as a person with significant control on 17 June 2019
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01 Aug 2019 |
PSC01 |
Notification of Anne Esposito as a person with significant control on 17 June 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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