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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26 Nov 2024 |
AD01 |
Registered office address changed from Nautilus House Mariners Park Wallasey CH45 7PH United Kingdom to Nautilus House Nautilus House Mariners' Park Wallasey Merseyside CH45 7AE on 26 November 2024
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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
PSC07 |
Cessation of Michael John Jess as a person with significant control on 5 September 2022
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06 Sep 2022 |
PSC01 |
Notification of Oluwole Samuel Tunde as a person with significant control on 5 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Oluwole Samuel Tunde as a director on 5 September 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Michael Jess as a secretary on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Michael John Jess as a director on 5 September 2022
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05 Sep 2022 |
AP03 |
Appointment of Mr Martyn Edward James Gray as a secretary on 5 September 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from 1-2 the Shrubberies George Lane London E18 1BD to Nautilus House Mariners Park Wallasey CH45 7PH on 9 February 2022
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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18 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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16 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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22 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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13 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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01 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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