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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09 Sep 2024 |
PSC01 |
Notification of Geoffrey Robinson as a person with significant control on 27 May 2024
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09 Sep 2024 |
PSC07 |
Cessation of Geoffrey Robinson as a person with significant control on 26 May 2024
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09 Sep 2024 |
PSC05 |
Change of details for Astra Asset Holdings as a person with significant control on 26 May 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Jean-Paul Joseph Donnelly as a director on 25 June 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Jean-Paul Joseph Donnelly as a secretary on 25 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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16 May 2024 |
TM01 |
Termination of appointment of Geoffrey Robinson as a director on 16 May 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Jean-Paul Joseph Donnelly as a director on 12 April 2024
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12 Apr 2024 |
AP03 |
Appointment of Mr Jean-Paul Joseph Donnelly as a secretary on 12 April 2024
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29 Sep 2023 |
TM02 |
Termination of appointment of Jean-Paul Joseph Donnelly as a secretary on 1 September 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 7 Stamford Square Ashton-Under-Lyne OL6 6QU England to Suite 4102 Charlotte House Norfolk Street Liverpool L1 0BG on 27 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Doreen Robinson as a director on 25 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Stephen Michael Broad as a director on 25 July 2022
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25 Jul 2022 |
AP03 |
Appointment of Mr Jean-Paul Joseph Donnelly as a secretary on 25 July 2022
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25 Jul 2022 |
PSC02 |
Notification of Astra Asset Holdings as a person with significant control on 25 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Mrs Doreen Robinson as a director on 15 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Stephen Michael Broad as a director on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Suite 4102 Norfolk Street Liverpool L1 0BG England to 7 Stamford Square Ashton-Under-Lyne OL6 6QU on 15 July 2022
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