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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Ashleigh Jonathan Hall as a director on 19 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Wainwright on 19 August 2024
|
|
|
20 Aug 2024 |
AD01 |
Registered office address changed from The Plaza 100 Old Hall Street St Pauls Square Liverpool L3 9QJ England to Faversham House, Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 20 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Clemson on 19 August 2024
|
|
|
20 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Wainwright as a person with significant control on 19 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Sinclair-Ford on 19 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Emlyn Maddocks on 19 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Piotr Muzyczuk on 19 August 2024
|
|
|
24 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
10 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
25 Jul 2023 |
SH02 |
Sub-division of shares on 1 July 2023
|
|
|
19 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
18 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Wainwright as a person with significant control on 1 July 2023
|
|
|
02 Mar 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
|
|
|
08 Nov 2022 |
SH02 |
Sub-division of shares on 28 October 2022
|
|
|
08 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Johann Alexander Goree as a director on 28 October 2022
|
|
|
21 Apr 2022 |
AD01 |
Registered office address changed from Faversham House Wirral International Business Park, Old Hall Road Wirral Bromborough CH62 3NX United Kingdom to The Plaza 100 Old Hall Street St Pauls Square Liverpool L3 9QJ on 21 April 2022
|
|
|
01 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Piotr Muzyczuk as a director on 25 June 2021
|
|
|
14 Jun 2021 |
AP01 |
Appointment of Mr Stuart Maddocks as a director on 1 June 2021
|
|