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 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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19 Mar 2024 |
AD01 |
Registered office address changed from 92 Roman Way Newport NP18 3EQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of James Murray as a person with significant control on 14 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of James Murray as a director on 14 March 2024
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10 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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26 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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04 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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09 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 25 Barker Way Liverpool L6 5LG United Kingdom to 92 Roman Way Newport NP18 3EQ on 16 June 2020
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16 Jun 2020 |
PSC01 |
Notification of James Murray as a person with significant control on 28 May 2020
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16 Jun 2020 |
PSC07 |
Cessation of Stephen O'reilly as a person with significant control on 28 May 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr James Murray as a director on 28 May 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Stephen O'reilly as a director on 28 May 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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03 Jan 2020 |
AD01 |
Registered office address changed from 11 Whitelea Drive Stockport SK3 8PF England to 25 Barker Way Liverpool L6 5LG on 3 January 2020
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03 Jan 2020 |
PSC01 |
Notification of Stephen O'reilly as a person with significant control on 9 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Antony Mark Sharples as a person with significant control on 9 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Stephen O'reilly as a director on 9 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Antony Mark Sharples as a director on 9 December 2019
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05 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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