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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19 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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09 Jul 2024 |
MR01 |
Registration of charge 127638220002, created on 8 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 127638220003, created on 8 July 2024
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24 Nov 2023 |
MR04 |
Satisfaction of charge 127638220001 in full
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
PSC02 |
Notification of Dbr Investment Group Ltd as a person with significant control on 21 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Piotr Adam Szydlik as a person with significant control on 21 August 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from 20 Chatsworth Road Manchester M18 7AF England to Office B the Old Carnegie Library Ormskirk Road Wigan WN5 9DQ on 16 August 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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01 Apr 2021 |
MR01 |
Registration of charge 127638220001, created on 25 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr Piotr Adam Szydlik as a person with significant control on 14 February 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Piotr Adam Szydlik on 17 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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22 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 20 Chatsworth Road Manchester M18 7AF on 22 December 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 19 November 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Anthony Daniel Haines as a director on 23 July 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr Piotr Adam Szydlik as a person with significant control on 19 August 2020
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10 Sep 2020 |
PSC07 |
Cessation of Fabio Alessandro Frisenda as a person with significant control on 19 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Fabio Alessandro Frisenda as a director on 19 August 2020
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