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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04 Nov 2024 |
AP03 |
Appointment of Mrs Margaret Embra as a secretary on 4 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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08 Oct 2024 |
AP01 |
Appointment of Mr Graham Garner-Jones as a director on 4 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Lawrence Denis Embra as a person with significant control on 4 October 2024
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07 Oct 2024 |
PSC01 |
Notification of Michael Lawrence Embra as a person with significant control on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Lawrence Denis Embra as a director on 4 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Michael Lawrence Embra as a director on 4 October 2024
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08 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from PO Box CH62 4SF 28, Mersey Wharf Business 28, Mersey Wharf Business Park, Dock Road South Bromborough Wirral CH62 4SF United Kingdom to 7 Bell Yard London WC2A 2JR on 26 April 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 238-240 Conway Street Birkenhead Wirral CH41 4AQ England to PO Box CH62 4SF 28, Mersey Wharf Business 28, Mersey Wharf Business Park, Dock Road South Bromborough Wirral CH62 4SF on 24 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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06 Apr 2020 |
TM01 |
Termination of appointment of Karl Edmond Brown as a director on 5 April 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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24 Jan 2020 |
PSC04 |
Change of details for Mr Lawrence Denis Embra as a person with significant control on 3 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from C/O Whittingham Riddell Llp 1 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to 238-240 Conway Street Birkenhead Wirral CH41 4AQ on 3 December 2019
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14 Oct 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 July 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Karl Edmond Brown as a director on 10 June 2019
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31 May 2019 |
TM01 |
Termination of appointment of Michael Lawrence Embra as a director on 31 May 2019
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