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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08 Nov 2024 |
AP01 |
Appointment of Mr Keith Phillip Gannon as a director on 8 November 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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21 May 2024 |
PSC01 |
Notification of Attiyah Zahrah Mirza as a person with significant control on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Michael David Salt on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Attiyah Zahrah Mirza on 21 May 2024
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21 May 2024 |
PSC01 |
Notification of Mike Salt as a person with significant control on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Keith Gannon as a person with significant control on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 110 Mere Grange Leaside St. Helens WA9 5GG England to 121 Lark Lane Aigburth Liverpool L17 8UR on 21 May 2024
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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01 Jun 2023 |
MR01 |
Registration of charge 132299400001, created on 31 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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25 Apr 2023 |
AP01 |
Appointment of Mrs Attiyah Zahrah Mirza as a director on 24 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Michael David Salt as a director on 24 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Keith Gannon as a director on 25 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 4 Victoria Road Formby Liverpool L37 7AG England to 110 Mere Grange Leaside St. Helens WA9 5GG on 20 April 2023
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07 Feb 2023 |
PSC01 |
Notification of Keith Gannon as a person with significant control on 7 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of David William Sumner as a person with significant control on 7 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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06 Feb 2023 |
AP01 |
Appointment of Mr Keith Gannon as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Mike David Salt as a director on 6 February 2023
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Sep 2021 |
TM01 |
Termination of appointment of Samuel Leslie Berkovits as a director on 14 September 2021
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14 Sep 2021 |
PSC07 |
Cessation of Samuel Leslie Berkovits as a person with significant control on 14 September 2021
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