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Company Documents

DateDescription
23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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19/06/2419 June 2024 Director's details changed for Mr Jurij Zidar on 2024-06-18

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19/06/2419 June 2024 Director's details changed for Mr Jurij Zidar on 2024-06-18

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18/06/2418 June 2024 Notification of Jurij Zidar as a person with significant control on 2024-06-17

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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17/06/2417 June 2024 Termination of appointment of Richard Paul Welsh as a director on 2024-06-17

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17/06/2417 June 2024 Appointment of Mr Jurij Zidar as a director on 2024-06-17

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17/06/2417 June 2024 Certificate of change of name

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17/06/2417 June 2024 Cessation of Stuart Mcbain as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Termination of appointment of Stuart Mcbain as a director on 2024-06-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Registered office address changed from Stuart Mcbain Ltd 18 Century Building, Tower Street Liverpool L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 2023-03-09

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09/03/239 March 2023 Confirmation statement made on 2023-03-05 with no updates

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12/11/2212 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 CESSATION OF RICHARD PAUL WELSH AS A PSC

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCBAIN

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05/03/215 March 2021 DIRECTOR APPOINTED MR STUART MCBAIN

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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08/04/208 April 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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