Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Sep 2018 |
PSC07 |
Cessation of Joseph Hayes as a person with significant control on 30 August 2018
|
|
|
03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
|
|
|
30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
21 May 2018 |
TM01 |
Termination of appointment of Terry Dunne as a director on 27 April 2018
|
|
|
21 May 2018 |
PSC07 |
Cessation of Terry Dunne as a person with significant control on 27 April 2018
|
|
|
21 May 2018 |
AD01 |
Registered office address changed from 47 Arthray Road Oxford OX2 9AD United Kingdom to 84 Ashbury Road Liverpool L14 8XA on 21 May 2018
|
|
|
21 May 2018 |
AP01 |
Appointment of Mr Joseph Hayes as a director on 27 April 2018
|
|
|
21 May 2018 |
AP01 |
Appointment of Mr Terry Dunne as a director on 5 April 2018
|
|
|
21 May 2018 |
TM01 |
Termination of appointment of Luca Cretan as a director on 5 April 2018
|
|
|
21 May 2018 |
PSC01 |
Notification of Joseph Hayes as a person with significant control on 27 April 2018
|
|
|
21 May 2018 |
PSC07 |
Cessation of Luca Cretan as a person with significant control on 5 April 2018
|
|
|
21 May 2018 |
PSC01 |
Notification of Terry Dunne as a person with significant control on 5 April 2018
|
|
|
01 Feb 2018 |
PSC01 |
Notification of Luca Cretan as a person with significant control on 9 October 2017
|
|
|
01 Feb 2018 |
AP01 |
Appointment of Mr Luca Cretan as a director on 9 October 2017
|
|
|
01 Feb 2018 |
PSC07 |
Cessation of Nathan Mccann as a person with significant control on 9 October 2017
|
|
|
01 Feb 2018 |
AD01 |
Registered office address changed from 8 Saunders Mews Chorley PR7 3RF United Kingdom to 47 Arthray Road Oxford OX2 9AD on 1 February 2018
|
|
|
01 Feb 2018 |
TM01 |
Termination of appointment of Nathan Mccann as a director on 9 October 2017
|
|
|
14 Sep 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
|
|
|
14 Sep 2017 |
PSC07 |
Cessation of Alan Parkinson as a person with significant control on 24 November 2016
|
|
|
14 Sep 2017 |
PSC01 |
Notification of Nathan Mccann as a person with significant control on 24 November 2016
|
|
|
10 May 2017 |
AA |
Micro company accounts made up to 31 August 2016
|
|
|
01 Dec 2016 |
AP01 |
Appointment of Nathan Mccann as a director on 24 November 2016
|
|
|
01 Dec 2016 |
AD01 |
Registered office address changed from 122 Liverpool Old Road Much Hoole Preston PR4 4QB United Kingdom to 8 Saunders Mews Chorley PR7 3RF on 1 December 2016
|
|
|
01 Dec 2016 |
TM01 |
Termination of appointment of Alan Parkinson as a director on 24 November 2016
|
|
|
31 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
|
|