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 Jan 2025 |
RP10 |
Address of person with significant control Mr Ian John Hough changed to 09473626 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Mr Ian John Hough changed to 09473626 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09473626 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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28 Oct 2024 |
TM01 |
Termination of appointment of Ian John Hough as a director on 21 October 2024
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22 May 2024 |
AD01 |
Registered office address changed from 7 Meadowside Road Wirral CH62 7EJ England to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 22 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 95 Greendale Road Wirral CH62 4XE England to 7 Meadowside Road Wirral CH62 7EJ on 21 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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09 Feb 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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20 Dec 2018 |
PSC01 |
Notification of Ian Hough as a person with significant control on 20 December 2018
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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12 Mar 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 95 Greendale Road Wirral CH62 4XE on 12 March 2018
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01 Dec 2017 |
TM01 |
Termination of appointment of Anthony Steven Evans as a director on 1 December 2017
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01 Dec 2017 |
PSC07 |
Cessation of Anthony Steven Evans as a person with significant control on 1 December 2017
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30 Nov 2017 |
AP01 |
Appointment of Mr Ian John Hough as a director on 30 November 2017
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