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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04 Dec 2024 |
AP03 |
Appointment of Mr. Dan Meir Rhodes as a secretary on 4 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Richard Laurence Veal as a director on 3 December 2024
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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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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 |
AP01 |
Appointment of Mr Jordan Michael Copland as a director 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 |
TM02 |
Termination of appointment of Susan Jane O'leary as a secretary on 29 August 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Susan Jane O'leary on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from The Chequers 28 Whitehorse Street Baldock Herts SG7 6QQ to 1.02 South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool L3 4BQ on 9 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Ryan George as a director on 7 November 2018
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jan 2020 |
MR01 |
Registration of charge 051962360002, created on 17 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Richard Lawrence Veal on 24 January 2020
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27 Nov 2019 |
AP03 |
Appointment of Mrs Susan Jane O'leary as a secretary on 27 November 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Richard Lawrence Veal as a director on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Benjamin Tagg as a director on 21 November 2019
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30 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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