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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01 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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15 Mar 2024 |
AD01 |
Registered office address changed from Flat 2, 47 Canning Street Liverpool L8 7NN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 13 March 2024
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13 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of James Walsh as a person with significant control on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of James Walsh as a director on 13 March 2024
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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13 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 15 Laurel Road Armthorpe Doncaster DN3 2ES United Kingdom to Flat 2, 47 Canning Street Liverpool L8 7NN on 14 July 2020
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14 Jul 2020 |
PSC01 |
Notification of James Walsh as a person with significant control on 30 June 2020
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14 Jul 2020 |
PSC07 |
Cessation of Stewart Kennedy as a person with significant control on 30 June 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr James Walsh as a director on 30 June 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Stewart Kennedy as a director on 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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05 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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31 Dec 2019 |
PSC01 |
Notification of Stewart Kennedy as a person with significant control on 9 December 2019
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31 Dec 2019 |
PSC07 |
Cessation of Graeme Mckinnon as a person with significant control on 9 December 2019
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31 Dec 2019 |
AP01 |
Appointment of Mr Stewart Kennedy as a director on 9 December 2019
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