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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07 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 34 Bridgewater Avenue Warrington WA4 1RX 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 Badescu Marean 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 Badescu Marean as a director on 15 March 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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04 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from , 3 Dawson Road Lytham St. Annes, FY8 3AJ, United Kingdom to 34 Bridgewater Avenue Warrington WA4 1RX on 27 November 2020
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27 Nov 2020 |
PSC01 |
Notification of Badescu Marean as a person with significant control on 9 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Gerald Murphy as a person with significant control on 9 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Badescu Marean as a director on 9 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Gerald Murphy as a director on 9 November 2020
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28 Sep 2020 |
PSC01 |
Notification of Gerald Murphy as a person with significant control on 11 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Gerald Murphy as a director on 11 September 2020
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28 Sep 2020 |
PSC07 |
Cessation of Alan Simpson as a person with significant control on 11 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Alan Simpson as a director on 11 September 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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24 Apr 2020 |
AD01 |
Registered office address changed from , 7 Limewood Way Leeds, LS14 1AB, United Kingdom to 34 Bridgewater Avenue Warrington WA4 1RX on 24 April 2020
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24 Apr 2020 |
PSC01 |
Notification of Alan Simpson as a person with significant control on 7 April 2020
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