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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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02 Mar 2024 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 12 Addenbrooke Drive Liverpool L24 9LL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Andrew Norton as a person with significant control on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Andrew Norton as a director on 29 February 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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02 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 May 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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27 Jul 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 12 Addenbrooke Drive Liverpool L24 9LL on 27 July 2020
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27 Jul 2020 |
PSC01 |
Notification of Andrew Norton as a person with significant control on 3 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Robbie Brydan as a person with significant control on 3 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Andrew Norton as a director on 3 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Robbie Brydan as a director on 3 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 Jan 2020 |
AD01 |
Registered office address changed from 1 York House Croxteth Drive Liverpool L17 3AG England to 7 Limewood Way Leeds LS14 1AB on 22 January 2020
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16 Dec 2019 |
PSC01 |
Notification of Robbie Brydan as a person with significant control on 28 November 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Robbie Brydan as a director on 28 November 2019
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