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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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from The Company Secretary 3rd Floor Walker House, Exchange Flags Liverpool L2 3YL United Kingdom to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 28 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to The Company Secretary 3rd Floor Walker House, Exchange Flags Liverpool L2 3YL on 27 February 2024
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10 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mrs Mary Louise Oliver as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Andrew John Goody as a director on 1 November 2023
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 25/05/2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Andrew John Goody as a director on 1 June 2022
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification code) was registered on 25/05/2022.
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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10 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Oct 2020 |
AP01 |
Appointment of Mrs Susan Erica Ann Worden as a director on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Helen Julia Samuels as a director on 30 October 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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03 Feb 2020 |
TM01 |
Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Helen Julia Samuels as a director on 31 January 2020
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Ian Kenneth Crook on 2 December 2019
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