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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr John O'connor on 31 December 2023
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03 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jamie Walsh on 31 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from PO Box 4385 12097213: Companies House Default Address Cardiff CF14 8LH to 83 Ducie Street Manchester Greater Manchester M1 2JQ on 18 May 2022
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26 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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10 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2021 |
RP05 |
Registered office address changed to PO Box 4385, 12097213: Companies House Default Address, Cardiff, CF14 8LH on 3 November 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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05 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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05 Nov 2019 |
PSC01 |
Notification of John O’Connor as a person with significant control on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr John O’Connor as a director on 5 November 2019
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05 Nov 2019 |
AP03 |
Appointment of Mr Jamie Walsh as a secretary on 5 November 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Konstantin Nemchukov as a director on 5 November 2019
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05 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2019
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