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 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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14 Oct 2024 |
AP01 |
Appointment of Mr Sze Ming Yeung as a director on 6 October 2024
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14 Oct 2024 |
PSC01 |
Notification of Sze Ming Yeung as a person with significant control on 13 October 2024
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13 Oct 2024 |
PSC07 |
Cessation of Kristine Cudova as a person with significant control on 13 September 2024
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Robinson as a director on 5 April 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr Peter Mark Norton as a director on 5 April 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Robinson as a director on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Sze Ming Yeung as a director on 23 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH United Kingdom to C/O Taylor Aitken Gallamore Lane Market Rasen LN8 3HA on 2 November 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Jun 2023 |
AD01 |
Registered office address changed from Ypg Group 14 Columbus Quay, Riverside Drive Liverpool Merseyside L3 4DB United Kingdom to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 14 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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07 Feb 2023 |
PSC07 |
Cessation of Sze Ming Yeung as a person with significant control on 7 February 2023
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06 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Oct 2021 |
PSC01 |
Notification of Sze Ming Yeung as a person with significant control on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Sze Ming Yeung as a director on 6 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Kristine Cudova as a director on 6 October 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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04 Jan 2021 |
PSC07 |
Cessation of Sze Man Yeung as a person with significant control on 4 January 2021
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