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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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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24 May 2023 |
PSC01 |
Notification of Liam Patrick Edward Bailey as a person with significant control on 6 April 2016
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24 May 2023 |
PSC01 |
Notification of Mark John Anisworth as a person with significant control on 6 April 2016
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22 May 2023 |
AP01 |
Appointment of Mr Liam Patrick Edward Bailey as a director on 28 February 2011
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22 May 2023 |
AP01 |
Appointment of Mr Mark John Ainsworth as a director on 28 February 2011
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22 May 2023 |
TM01 |
Termination of appointment of Dylan Thomas Smith as a director on 22 May 2023
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22 May 2023 |
PSC07 |
Cessation of Dylan Thomas Smith as a person with significant control on 22 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Dylan Thomas Smith as a secretary on 22 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
PSC07 |
Cessation of Mark John Ainsworth as a person with significant control on 10 May 2023
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22 May 2023 |
PSC01 |
Notification of Dylan Thomas Smith as a person with significant control on 10 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Mark John Ainsworth as a director on 10 May 2023
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22 May 2023 |
PSC07 |
Cessation of Liam Patrick Edward Bailey as a person with significant control on 10 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Liam Patrick Edward Bailey as a director on 10 May 2023
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22 May 2023 |
AP03 |
Appointment of Mr Dylan Thomas Smith as a secretary on 10 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Dylan Thomas Smith as a director on 10 May 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Mar 2023 |
AD01 |
Registered office address changed from Mckenna Building Dock Road Birkenhead Merseyside CH41 1DQ to 55-57 Seabank Road Wallasey CH45 7PA on 16 March 2023
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24 Aug 2022 |
MR01 |
Registration of charge 075440110001, created on 23 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
PSC04 |
Change of details for Mr Liam Patrick Bailey as a person with significant control on 1 July 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Liam Patrick Bailey on 1 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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