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)
|
|
01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 29 February 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 80 Bray Road Liverpool L24 3TN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 February 2024
|
|
|
29 Feb 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 29 February 2024
|
|
|
29 Feb 2024 |
PSC07 |
Cessation of Thomas James as a person with significant control on 29 February 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 29 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Thomas James as a director on 29 February 2024
|
|
|
08 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
24 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
|
|
|
11 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from 302a Liverpool Road Liverpool L36 3RN United Kingdom to 80 Bray Road Liverpool L24 3TN on 27 July 2020
|
|
|
27 Jul 2020 |
PSC01 |
Notification of Thomas James as a person with significant control on 3 July 2020
|
|
|
27 Jul 2020 |
PSC07 |
Cessation of Lee Roberts as a person with significant control on 3 July 2020
|
|
|
27 Jul 2020 |
AP01 |
Appointment of Mr Thomas James as a director on 3 July 2020
|
|
|
27 Jul 2020 |
TM01 |
Termination of appointment of Lee Roberts as a director on 3 July 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
|
|
|
06 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
03 Jan 2020 |
AD01 |
Registered office address changed from 52 Lightfoot Street Chester CH2 3AJ United Kingdom to 302a Liverpool Road Liverpool L36 3RN on 3 January 2020
|
|
|
03 Jan 2020 |
AP01 |
Appointment of Mr Lee Roberts as a director on 20 December 2019
|
|
|
03 Jan 2020 |
PSC01 |
Notification of Lee Roberts as a person with significant control on 20 December 2019
|
|
|
03 Jan 2020 |
PSC07 |
Cessation of Keith Cridland as a person with significant control on 20 December 2019
|
|