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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31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from Unit 42 Price Street Birkenhead CH41 4JQ United Kingdom to Office 1, 91 Market Street Hoylake CH47 5AA on 17 April 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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22 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2020 |
AP01 |
Appointment of Mr Krisztian Lukacs as a director on 7 October 2020
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19 Oct 2020 |
PSC01 |
Notification of Krisztian Lukacs as a person with significant control on 7 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Istvan Balla as a person with significant control on 7 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Oct 2020 |
TM01 |
Termination of appointment of Istvan Balla as a director on 7 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Clifton House Glebelands Road Knutsford WA16 9EA England to Unit 42 Price Street Birkenhead CH41 4JQ on 19 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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22 Sep 2020 |
AP01 |
Appointment of Mr Istvan Balla as a director on 22 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Istvan Balla as a person with significant control on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Stephen Patrick Hatzer as a director on 22 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Stephen Patrick Hatzer as a person with significant control on 22 September 2020
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22 Sep 2020 |
TM02 |
Termination of appointment of Stephen Patrick Hatzer as a secretary on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from Unit 5 Southdown Industrial Estate Marlborough Park Harpenden AL5 1PW England to Clifton House Glebelands Road Knutsford WA16 9EA on 22 September 2020
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18 May 2020 |
PSC01 |
Notification of Stephen Patrick Hatzer as a person with significant control on 11 April 2020
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