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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23 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Mr Andrew James Farnworth as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Brian Peter Hall as a director on 1 July 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Seabank House Southport Business Park Wight Moss Way Southport PR8 4HQ on 1 February 2024
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16 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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01 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Oct 2021 |
AP03 |
Appointment of Mr Thamer Hamandi as a secretary on 15 October 2021
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15 Oct 2021 |
TM02 |
Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Mark Selley on 7 September 2021
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01 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Oliver Kay Limited Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE
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26 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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26 Nov 2020 |
AA |
Full accounts made up to 30 June 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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17 Aug 2020 |
PSC07 |
Cessation of Bidcorp (Uk) Limited as a person with significant control on 1 July 2020
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17 Aug 2020 |
PSC02 |
Notification of Bfs Group Limited as a person with significant control on 6 August 2020
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04 Aug 2020 |
AP03 |
Appointment of Mr David Anh Ky Le as a secretary on 31 July 2020
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04 Aug 2020 |
TM02 |
Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Ms Alison Brogan as a director on 31 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Andrew Mark Selley as a director on 31 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Ingrid Nicholson as a director on 31 July 2020
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