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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05 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2025 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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01 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Francis Peras as a director on 1 October 2024
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01 Oct 2024 |
PSC07 |
Cessation of Nicholas Francis Peras as a person with significant control on 1 October 2024
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21 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Francis Peras on 15 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas Francis Peras as a person with significant control on 1 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 15 Darwick Drive Liverpool L36 0SP England to Office Block a Limekiln Road Limekiln Road Pontnewynydd Pontypool NP4 6TF on 9 July 2024
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09 Jul 2024 |
PSC01 |
Notification of Andrew Gordon Yacomen as a person with significant control on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Andrew Gordon Yacomen as a director on 1 July 2024
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28 Jan 2024 |
PSC07 |
Cessation of Oliver James Phillips as a person with significant control on 16 January 2024
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28 Jan 2024 |
AD01 |
Registered office address changed from 18 Seaview Road Gillingham Kent ME7 4NL United Kingdom to 15 Darwick Drive Liverpool L36 0SP on 28 January 2024
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28 Jan 2024 |
TM01 |
Termination of appointment of Oliver James Phillips as a director on 16 January 2024
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28 Jan 2024 |
PSC01 |
Notification of Nicholas Francis Peras as a person with significant control on 16 January 2024
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28 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Francis Peras as a director on 16 January 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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27 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Francis Peras as a director on 23 October 2023
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27 Dec 2023 |
PSC07 |
Cessation of Nicholas Francis Peras as a person with significant control on 23 October 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 December 2021
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2022
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23 Jan 2022 |
PSC01 |
Notification of Nicholas Francis Peras as a person with significant control on 10 January 2022
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