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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27 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on 1 August 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 19 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Ms Helen Ruth Down as a director on 1 July 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Simon Richard Eaves as a director on 17 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Christian Di Dio as a director on 3 May 2022
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13 Apr 2022 |
AP01 |
Appointment of Ms Gintare Briola as a director on 1 April 2022
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2022.
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02 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Christian Di Dio as a director on 28 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Paul Kevin Hughes as a director on 28 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 28 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Ms Helen Ruth Down as a director on 28 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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