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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01 Sep 2024 |
AP03 |
Appointment of Mr Jordan Michael Copland as a secretary on 29 August 2024
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01 Sep 2024 |
TM01 |
Termination of appointment of Ryan George as a director on 29 August 2024
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01 Sep 2024 |
TM01 |
Termination of appointment of Patrick Joseph Eichen as a director on 29 August 2024
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01 Sep 2024 |
AP01 |
Appointment of Mr Richard Veal as a director on 29 August 2024
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01 Sep 2024 |
AP01 |
Appointment of Mr Jordan Michael Copland as a director on 29 August 2024
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Gregory Scott Wood as a director on 31 December 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Patrick Joseph Eichen as a director on 13 November 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 May 2023 |
AD01 |
Registered office address changed from The Wenlock 50-52 Wharf Road London N1 7EU to 1.02 South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool Merseyside L3 4BQ on 1 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
TM01 |
Termination of appointment of George Sirius as a director on 15 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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01 May 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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11 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Mr Ryan George as a director on 19 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Gregory Scott Wood as a director on 19 August 2019
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21 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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21 Aug 2019 |
TM02 |
Termination of appointment of Fred Johan Gustafsson as a secretary on 19 August 2019
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