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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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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04 Jul 2023 |
MR01 |
Registration of charge 098056200001, created on 21 June 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 22 Speke Road Garston Liverpool L19 2RF England to Unit 22, the Matchworks Speke Road Garston Liverpool L19 2RF on 4 January 2023
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04 Jan 2023 |
PSC07 |
Cessation of Warren Gavin as a person with significant control on 1 January 2023
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04 Jan 2023 |
PSC02 |
Notification of Global Asset Creation Ltd as a person with significant control on 1 January 2023
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2022
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08 Jun 2022 |
CS01 |
07/06/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.
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07 Jun 2022 |
PSC07 |
Cessation of Michael Kossifou as a person with significant control on 1 January 2022
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Michael Kossifou as a director on 20 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Kossifou on 1 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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11 Oct 2021 |
PSC01 |
Notification of Warren Gavin as a person with significant control on 1 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 22a the Matchworks Speke Road Garston Liverpool L19 2RF England to 22 Speke Road Garston Liverpool L19 2RF on 11 October 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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21 Jan 2021 |
AP01 |
Appointment of Mr Warren Gavin as a director on 23 September 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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