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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13 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 10 Walnut Grove Liverpool L31 1LF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Eric Wooding as a person with significant control on 15 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Eric Wooding as a director on 15 March 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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06 May 2021 |
AD01 |
Registered office address changed from 12 Windsor Road St. Helens WA10 4HW United Kingdom to 10 Walnut Grove Liverpool L31 1LF on 6 May 2021
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06 May 2021 |
PSC01 |
Notification of Eric Wooding as a person with significant control on 26 April 2021
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06 May 2021 |
PSC07 |
Cessation of Andrew Gravesande as a person with significant control on 26 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Eric Wooding as a director on 26 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Andrew Gravesande as a director on 26 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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02 Nov 2020 |
PSC01 |
Notification of Andrew Gravesande as a person with significant control on 14 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Keith Edward Barr as a person with significant control on 14 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Andrew Gravesande as a director on 14 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Keith Edward Barr as a director on 14 October 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from 9 Hall Road Leicester LE7 9SY United Kingdom to 12 Windsor Road St. Helens WA10 4HW on 11 August 2020
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11 Aug 2020 |
PSC01 |
Notification of Keith Barr as a person with significant control on 27 July 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Keith Barr as a director on 27 July 2020
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