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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14 Oct 2024 |
AD01 |
Registered office address changed from 41-43 Liverpool Road Office 1, 1st Floor 41-43 Liverpool Road Cadishead Manchester M44 5BQ United Kingdom to Office 1, 1st Floor 41-43 Liverpool Road Cadishead Manchester M44 5BQ on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from PO Box 5 5 Swan Alley Ormskirk L39 2EQ England to 41-43 Liverpool Road Office 1, 1st Floor 41-43 Liverpool Road Cadishead Manchester M44 5BQ on 14 October 2024
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17 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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02 Apr 2024 |
PSC07 |
Cessation of Karl Beyga as a person with significant control on 19 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Colin George Lonergan as a person with significant control on 19 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr Colin Lonergan as a person with significant control on 1 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Karl Beyga as a person with significant control on 1 March 2024
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03 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 18 White Moss Business Park Skelmersdale WN8 9TG England to PO Box 5 5 Swan Alley Ormskirk L39 2EQ on 5 April 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mr Anthony Thomas Hallam as a person with significant control on 19 April 2019
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Jul 2022 |
PSC01 |
Notification of Colin Lonergan as a person with significant control on 28 July 2022
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12 Jun 2022 |
PSC04 |
Change of details for Mr Anthony Thomas Hallam as a person with significant control on 11 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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21 Feb 2022 |
PSC01 |
Notification of Karl Beyga as a person with significant control on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Karl Anthony Beyga as a director on 21 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Karl Anthony Beyga as a person with significant control on 21 February 2022
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22 Oct 2021 |
AP01 |
Appointment of Mr Karl Anthony Beyga as a director on 22 October 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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