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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30 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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18 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Lawler Grove Prescot L34 6LP
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16 Nov 2024 |
AD01 |
Registered office address changed from 8 Hamnett Road Prescot L34 6LL England to 1 Lawler Grove Prescot L34 6LP on 16 November 2024
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16 Nov 2024 |
AD02 |
Register inspection address has been changed to 1 Lawler Grove Prescot L34 6LP
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16 Nov 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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03 May 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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06 Dec 2023 |
MR01 |
Registration of charge 084050440005, created on 6 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 084050440006, created on 6 December 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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20 Dec 2022 |
MR01 |
Registration of charge 084050440004, created on 19 December 2022
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
TM01 |
Termination of appointment of Rathi Sivagowri Ravindrarajah as a director on 22 November 2022
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15 Nov 2022 |
MR04 |
Satisfaction of charge 084050440001 in full
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11 Nov 2022 |
AP01 |
Appointment of Mrs Rathi Sivagowri Ravindrarajah as a director on 10 November 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Somas Ahilen as a person with significant control on 5 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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16 Mar 2022 |
MR01 |
Registration of charge 084050440002, created on 4 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 084050440003, created on 4 March 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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04 Jun 2021 |
MR01 |
Registration of charge 084050440001, created on 28 May 2021
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