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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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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19 Sep 2024 |
PSC02 |
Notification of Tga & Tga Investments Ltd as a person with significant control on 16 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Danielle Kimberley Sian Russell as a person with significant control on 16 September 2024
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19 Sep 2024 |
AP03 |
Appointment of Mr Timothy George Apel as a secretary on 16 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from 36 Lorne Road Oxton Merseyside CH43 2JN to 22 Coronation Road Crosby Liverpool L23 5RQ on 19 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mrs Alice Sarah Apel as a director on 16 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Timothy George Apel as a director on 16 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Danielle Russell as a secretary on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Danielle Russell as a director on 16 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Timothy George Apel as a director on 16 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 076955890003, created on 16 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 076955890004, created on 16 September 2024
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13 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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17 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Richard Duncan Owen as a director on 28 September 2022
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18 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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25 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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04 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Danielle Russell on 21 March 2015
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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