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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-08-15 with updates

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14/08/2514 August 2025 Notification of Mark Hanley as a person with significant control on 2025-08-13

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14/08/2514 August 2025 Termination of appointment of Mohammed Ershad as a director on 2025-08-13

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14/08/2514 August 2025 Cessation of Mohammed Ershad as a person with significant control on 2025-08-13

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14/08/2514 August 2025 Appointment of Mr Mark Hanley as a director on 2025-08-13

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13/08/2513 August 2025 Notification of Mohammed Ershad as a person with significant control on 2025-08-01

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13/08/2513 August 2025 Confirmation statement made on 2025-08-13 with updates

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13/08/2513 August 2025 Termination of appointment of Mark Hanley as a director on 2025-08-01

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13/08/2513 August 2025 Cessation of Mark Hanley as a person with significant control on 2025-08-01

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13/08/2513 August 2025 Appointment of Mr Mohammed Ershad as a director on 2025-08-01

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11/07/2511 July 2025 Micro company accounts made up to 2024-09-30

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30/05/2530 May 2025 Registered office address changed from Suite 7 Ground Floor Columbus Quay Prospect House Riverside Drive Liverpool L3 4DB England to 14-20 Pall Mall Liverpool L3 6AL on 2025-05-30

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02/05/252 May 2025 Termination of appointment of Shane Hanley as a secretary on 2024-01-01

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02/05/252 May 2025 Appointment of Mr Mark Hanley as a director on 2024-01-01

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02/05/252 May 2025 Notification of Mark Hanley as a person with significant control on 2024-01-01

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02/05/252 May 2025 Cessation of Carolann Donnachie as a person with significant control on 2024-01-01

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02/05/252 May 2025 Cessation of Shane Hanley as a person with significant control on 2024-01-01

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02/05/252 May 2025 Termination of appointment of Carolann Donnachie as a director on 2024-01-01

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02/05/252 May 2025 Termination of appointment of Shane Hanley as a director on 2024-01-01

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29/10/2429 October 2024 Confirmation statement made on 2024-09-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-13 with no updates

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