Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ England to Dominic & Co Unit 3 First Floor Connect Business Village Derby Road Liverpool Merseyside L5 9PR on 5 April 2024
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
24 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
16 May 2023 |
AD01 |
Registered office address changed from Rosehill House Pygons Hill Lane Lydiate Merseyside L31 4JF England to Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on 16 May 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
10 Nov 2020 |
PSC01 |
Notification of Attilio Sergi as a person with significant control on 1 November 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
|
|
|
10 Nov 2020 |
TM01 |
Termination of appointment of Erica Ann Sergi as a director on 1 November 2020
|
|
|
10 Nov 2020 |
TM01 |
Termination of appointment of Elton Karemanaj as a director on 1 November 2020
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Francesca Sergi as a person with significant control on 1 November 2020
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Elton Karemanaj as a person with significant control on 1 November 2020
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Erica Ann Sergi as a person with significant control on 1 November 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr Attilio Sergi as a director on 8 October 2020
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
|
|
|
08 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
03 Jun 2019 |
PSC01 |
Notification of Elton Karemanaj as a person with significant control on 3 June 2019
|
|
|
03 Jun 2019 |
PSC01 |
Notification of Erica Sergi as a person with significant control on 3 June 2019
|
|
|
03 Jun 2019 |
AP01 |
Appointment of Mr Elton Karemanaj as a director on 3 June 2019
|
|
|
03 Jun 2019 |
AP01 |
Appointment of Mrs Erica Ann Sergi as a director on 3 June 2019
|
|
|
03 Jun 2019 |
TM01 |
Termination of appointment of Francesca Sergi as a director on 3 June 2019
|
|
|
07 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|