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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06 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Robinson as a director on 5 April 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Miss Kristine Cudova as a person with significant control on 2 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Robinson as a director on 20 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Sze Yeung as a director on 20 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Michael John Janicki as a director on 29 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Kristine Cudova as a director on 29 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Bethany Yit Yee Yeung as a director on 29 December 2023
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24 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Jun 2023 |
AP01 |
Appointment of Miss Bethany Yit Yee Yeung as a director on 13 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from , Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom to C/O Taylor Aitken Gallamore Lane Market Rasen LN8 3HA on 23 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from , Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England to C/O Taylor Aitken Gallamore Lane Market Rasen LN8 3HA on 14 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Nov 2022 |
TM01 |
Termination of appointment of Sze Ming Yeung as a director on 28 November 2022
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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11 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2021 |
TM01 |
Termination of appointment of Michael John Janicki as a director on 15 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Bethany Yit Yee Yeung as a director on 15 June 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2019
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18 Jan 2021 |
AP01 |
Appointment of Miss Bethany Yit Yee Yeung as a director on 18 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Miss Kristine Cudova as a director on 18 January 2021
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