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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22 Apr 2024 |
AD01 |
Registered office address changed from 6 Barrington Drive Runcorn WA7 6HH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Terence Smith as a person with significant control on 15 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Terence Smith as a director on 15 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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26 Nov 2020 |
AD01 |
Registered office address changed from 26 Concourse Way St Helens WA9 3QL United Kingdom to 6 Barrington Drive Runcorn WA7 6HH on 26 November 2020
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26 Nov 2020 |
PSC01 |
Notification of Terence Smith as a person with significant control on 6 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Terence Smith as a director on 6 November 2020
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26 Nov 2020 |
PSC07 |
Cessation of Christopher Heath as a person with significant control on 6 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Christopher Heath as a director on 6 November 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 92 New Street St Helens WA9 3XG United Kingdom to 26 Concourse Way St Helens WA9 3QL on 22 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Christopher Heath as a person with significant control on 7 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Christopher Davie as a person with significant control on 7 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Christopher Heath as a director on 7 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Christopher Davie as a director on 7 September 2020
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28 May 2020 |
PSC01 |
Notification of Christopher Davie as a person with significant control on 6 May 2020
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28 May 2020 |
PSC07 |
Cessation of James Brogan as a person with significant control on 6 May 2020
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