|
Confirmation statement. Statement with updates. |
2023-10-20 |
View Report |
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Officers. Change date: 2023-10-14. Officer name: Ms Joanna Aren Pek Little. |
2023-10-20 |
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Accounts. Accounts type total exemption full. |
2023-08-03 |
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Persons with significant control. Psc name: Mr Adam John Owen. Change date: 2023-05-15. |
2023-05-15 |
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Capital. Capital allotment shares. |
2023-01-24 |
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Capital. Date: 2022-12-20. |
2023-01-24 |
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Resolution. Description: Resolutions. |
2023-01-24 |
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Incorporation. Memorandum articles. |
2023-01-24 |
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Address. Old address: Chartered Accountants Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NJ United Kingdom. Change date: 2022-12-02. New address: 16 Blackfriars Street Salford Manchester M3 5BQ. |
2022-12-02 |
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Confirmation statement. Statement with updates. |
2022-10-14 |
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|
Officers. Officer name: Mr Adam John Owen. Change date: 2022-10-13. |
2022-10-14 |
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Officers. Change date: 2022-10-13. Officer name: Mr Rohan Sivajoti. |
2022-10-14 |
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Officers. Officer name: Miss Gretchen Mary Betts. Appointment date: 2022-06-01. |
2022-09-13 |
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Officers. Officer name: Mr Rohan Sivajoti. Change date: 2022-05-20. |
2022-08-15 |
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|
Accounts. Accounts type total exemption full. |
2022-07-29 |
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Officers. Officer name: Mr Rohan Sivajoti. Change date: 2022-05-20. |
2022-05-30 |
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Persons with significant control. Psc name: Mr Rohan Sivajoti. Change date: 2022-05-20. |
2022-05-30 |
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|
Confirmation statement. Statement with updates. |
2022-05-03 |
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Persons with significant control. Psc name: Mr Adam John William Carolan. Change date: 2021-12-13. |
2022-04-29 |
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Officers. Change date: 2021-12-13. Officer name: Mr Adam John William Carolan. |
2022-04-28 |
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|
Accounts. Accounts type total exemption full. |
2021-08-12 |
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Persons with significant control. Psc name: Adam John William Carolan. Notification date: 2021-02-01. |
2021-04-23 |
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Persons with significant control. Psc name: Rohan Sivajoti. Notification date: 2021-02-01. |
2021-04-22 |
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Persons with significant control. Notification date: 2021-02-01. Psc name: Adam John Owen. |
2021-04-22 |
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Persons with significant control. Withdrawal date: 2021-04-22. |
2021-04-22 |
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|
Confirmation statement. Statement with updates. |
2021-04-22 |
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|
Capital. Capital cancellation shares. |
2021-04-03 |
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Resolution. Description: Resolutions. |
2021-04-03 |
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|
Capital. Capital return purchase own shares. |
2021-04-03 |
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|
Accounts. Accounts type total exemption full. |
2020-10-27 |
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|
Confirmation statement. Statement with updates. |
2020-10-19 |
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|
Officers. Appointment date: 2020-05-26. Officer name: Ms Joanna Aren Pek Little. |
2020-05-26 |
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|
Confirmation statement. Statement with updates. |
2019-10-14 |
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Officers. Officer name: Charlene Young. Termination date: 2019-09-04. |
2019-09-04 |
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Accounts. Accounts type total exemption full. |
2019-08-19 |
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Resolution. Description: Resolutions. |
2019-03-19 |
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Address. Change date: 2018-11-23. Old address: Afford Bond 97 Alderley Road Wilmslow Cheshire SK9 1PT. New address: Chartered Accountants Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NJ. |
2018-11-23 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-10-18 |
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|
Confirmation statement. Statement with updates. |
2018-10-15 |
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|
Persons with significant control. Cessation date: 2017-11-15. Psc name: Adam John William Carolan. |
2018-10-12 |
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Accounts. Accounts type total exemption full. |
2018-09-25 |
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Accounts. Accounts type dormant. |
2018-04-06 |
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Accounts. Change account reference date company current shortened. |
2018-04-06 |
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Address. Change date: 2018-03-22. New address: Afford Bond 97 Alderley Road Wilmslow Cheshire SK9 1PT. Old address: 18 Inglewood St. Margarets Road Altrincham WA14 2AP United Kingdom. |
2018-03-22 |
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Officers. Appointment date: 2017-11-15. Officer name: Charlene Young. |
2018-01-11 |
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Officers. Officer name: Mr Rohan Sivajoti. Appointment date: 2017-11-15. |
2018-01-11 |
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|
Officers. Appointment date: 2017-11-15. Officer name: Mr Adam John Owen. |
2018-01-11 |
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|
Confirmation statement. Statement with no updates. |
2017-10-27 |
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|
Incorporation. Capital: GBP 100 |
2016-10-13 |
View Report |
