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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29 Apr 2024 |
AA |
Micro company accounts made up to 29 February 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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04 Mar 2024 |
PSC01 |
Notification of Aimee Georgia Diable as a person with significant control on 2 September 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2023
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12 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Aimee Georgia Diable as a director on 7 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Dr David John Price on 28 March 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy James Marshall on 28 March 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Kenneth William Diable on 28 March 2022
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30 Jan 2023 |
PSC04 |
Change of details for Dr David John Price as a person with significant control on 28 March 2022
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30 Jan 2023 |
PSC04 |
Change of details for Mr Timothy James Marshall as a person with significant control on 28 March 2022
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30 Jan 2023 |
PSC04 |
Change of details for Mr Kenneth William Diable as a person with significant control on 28 March 2022
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03 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from C/O 6 Caldbeck Road Croft Business Park Bromborough Wirral Merseyside CH62 3PL England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 28 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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02 Mar 2020 |
PSC04 |
Change of details for Dr David John Price as a person with significant control on 4 October 2019
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02 Mar 2020 |
PSC04 |
Change of details for Mr Timothy James Marshall as a person with significant control on 4 October 2019
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02 Mar 2020 |
PSC04 |
Change of details for Mr Kenneth Diable as a person with significant control on 4 October 2019
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02 Mar 2020 |
PSC01 |
Notification of Geoffrey William Street as a person with significant control on 4 October 2019
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