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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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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23 Dec 2023 |
PSC04 |
Change of details for Dr. John Dario Gregorio Grant Sloss as a person with significant control on 21 December 2023
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23 Dec 2023 |
PSC04 |
Change of details for Dr. John Dario Gregorio Grant Sloss as a person with significant control on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Dr John Dario Gregorio Grant Sloss on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Dr John Dario Gregorio Grant Sloss on 21 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Eden Mount Crosthwaite Kendal LA8 8BP on 21 December 2023
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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04 Jan 2022 |
TM02 |
Termination of appointment of Linda Carol Sinfield as a secretary on 4 January 2022
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29 Oct 2021 |
TM01 |
Termination of appointment of Stanley Douglas as a director on 26 October 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 May 2020 |
MR04 |
Satisfaction of charge 3 in full
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21 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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21 Feb 2019 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 21 February 2019
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17 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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28 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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24 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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