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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30 Apr 2024 |
PSC04 |
Change of details for Simon Coffey as a person with significant control on 13 July 2021
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25 Apr 2024 |
AD01 |
Registered office address changed from 5th Floor, Horton House Exchange Flags Liverpool L2 3PF England to First Floor Unit 5 Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG on 25 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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19 Jan 2023 |
PSC07 |
Cessation of Sean Coffey as a person with significant control on 9 January 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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19 Jan 2022 |
PSC01 |
Notification of Simon Coffey as a person with significant control on 13 July 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Unit 107 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG England to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on 13 September 2021
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC07 |
Cessation of Olivia Coffey as a person with significant control on 6 August 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Olivia Coffey as a director on 6 August 2020
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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19 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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05 Nov 2018 |
MR01 |
Registration of charge 022672140004, created on 25 October 2018
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05 Nov 2018 |
MR01 |
Registration of charge 022672140005, created on 25 October 2018
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11 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Jun 2018 |
CH03 |
Secretary's details changed for Mr. Mark Coffey on 25 June 2018
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