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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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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26 Jan 2024 |
AD01 |
Registered office address changed from C/O Langtons L11 the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to 10 Stretton Way Huyton Industrial Estate Liverpool Merseyside L36 6JF on 26 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Ian Shaw as a director on 19 May 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Ian Shaw as a secretary on 19 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Paul Anthony Aspey as a director on 19 May 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Unit 22 Anderton Street Ince Wigan WN2 2BG England to C/O Langtons L11 the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Scott Mark Isaac Windsor as a director on 19 May 2023
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06 Jun 2023 |
PSC02 |
Notification of Iservo Limited as a person with significant control on 19 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Ian Shaw as a person with significant control on 19 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Paul Anthony Aspey as a person with significant control on 19 May 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2021
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2020
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19 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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13 Sep 2022 |
PSC04 |
Change of details for Ian Shaw as a person with significant control on 26 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Paul Anthony Aspey on 27 August 2022
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/03/2023
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Unit 22 Anderton Street Ince Wigan WN2 2BG on 30 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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