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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13 Sep 2024 |
CH01 |
Director's details changed for Ms Amna Ahmed Mubarak Ibrahim on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mrs Colleen Margaret Williamson Flood on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Colin Leslie Hargreaves on 13 September 2024
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Jun 2024 |
AD01 |
Registered office address changed from 11-13 Hanover Street Liverpool Merseyside L1 3DN England to 8-10 East Prescot Road Liverpool L14 1PW on 5 June 2024
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04 Jun 2024 |
AP04 |
Appointment of Andrew Louis as a secretary on 4 June 2024
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04 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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16 May 2024 |
TM02 |
Termination of appointment of Andrew Louis as a secretary on 16 May 2024
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19 Feb 2024 |
AP04 |
Appointment of Andrew Louis as a secretary on 19 February 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 11-13 Hanover Street Liverpool Merseyside L1 3DN on 2 January 2024
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22 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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13 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2023 |
PSC07 |
Cessation of John Joseph Scott as a person with significant control on 5 January 2023
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 Jan 2022 |
TM01 |
Termination of appointment of John Joseph Scott as a director on 30 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Jayne Alexandra Scott as a secretary on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Ms Amna Ahmed Mubarak Ibrahim as a director on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mrs Colleen Margaret Williamson Flood as a director on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Colin Leslie Hargreaves as a director on 19 January 2022
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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