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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06 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from 9 Gambier Terrace Liverpool L1 7BG England to 89 Wood Street Liverpool Merseyside L1 4NU on 18 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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22 Mar 2023 |
SH19 |
Statement of capital on 22 March 2023
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22 Mar 2023 |
SH20 |
Statement by Directors
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22 Mar 2023 |
CAP-SS |
Solvency Statement dated 16/03/23
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
MR01 |
Registration of charge 028277200004, created on 28 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 028277200003, created on 28 October 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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14 Apr 2022 |
AP03 |
Appointment of Max Lucas Stone as a secretary on 6 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Ms Wendy Joanne Dixon as a person with significant control on 6 April 2022
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14 Apr 2022 |
AP03 |
Appointment of Wendy Joanne Dixon as a secretary on 6 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Keith Molyneaux as a secretary on 6 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Max Lucas Stone as a person with significant control on 6 April 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 06/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
CC04 |
Statement of company's objects
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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