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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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr Matthew Barlow Killingley as a director on 21 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr James Christian Maher as a director on 21 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Mark Andrew Hothersall as a director on 21 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 1a Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW United Kingdom to Whitehead & Howarth 327 Clifton Drive South Lytham St. Annes FY8 1HN on 5 April 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 1 February 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 1 February 2023
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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN to 1a Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW on 19 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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25 Sep 2023 |
TM01 |
Termination of appointment of Gareth Edward Dillon as a director on 10 January 2023
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30 Mar 2023 |
AP01 |
Appointment of Iryna Dubylovska as a director on 1 February 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 1 February 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 1 February 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 1 February 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
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19 Dec 2022 |
TM01 |
Termination of appointment of Mark Andrew Hothersall as a director on 4 December 2022
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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19 Jul 2022 |
PSC05 |
Change of details for Rdcp Investments 5 Ltd as a person with significant control on 28 February 2022
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15 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Sameer Rizvi on 25 May 2021
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