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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02 May 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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02 May 2024 |
PSC07 |
Cessation of Jacqueline Mary Young as a person with significant control on 1 December 2023
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02 May 2024 |
PSC01 |
Notification of Michael Kevin Hanrahan as a person with significant control on 1 December 2023
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02 May 2024 |
PSC07 |
Cessation of Ian Roger Gregory as a person with significant control on 1 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from Apartment 1, 40, Ye Priory Court Liverpool L25 7AY United Kingdom to 17 Hampstead Drive Crewe CW2 5GT on 16 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Michael Kevin Hanrahan as a director on 1 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Jacqueline Mary Young as a director on 1 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Ian Roger Gregory as a director on 1 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Roger Gregory on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Mary Young on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mrs Jacqueline Mary Young as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Ian Roger Gregory as a person with significant control on 10 February 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from 85, St Andrews Road Colwyn Bay LL29 6DN United Kingdom to Apartment 1, 40, Ye Priory Court Liverpool L25 7AY on 11 January 2023
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Ian Roger Gregory as a person with significant control on 12 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mrs Jacqueline Mary Young as a person with significant control on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Mary Young on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Roger Gregory on 12 April 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Apartment 19 Forest Hills 53-55 Oak Drive Colwyn Bay Clwyd LL29 7YP United Kingdom to 85, St Andrews Road Colwyn Bay LL29 6DN on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Ian Roger Gregory as a person with significant control on 17 August 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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