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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08 Apr 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with updates
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to C/O Haines Watts Liverpool Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 20 August 2018
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18 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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12 Sep 2017 |
PSC04 |
Change of details for Mr Ashley Bernstein as a person with significant control on 8 September 2017
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12 Sep 2017 |
PSC01 |
Notification of Stephen Siddell as a person with significant control on 8 September 2017
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12 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Stephen Siddell as a director on 8 September 2017
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07 Sep 2017 |
AD01 |
Registered office address changed from C/O Haines Watts Liverpool Ltd Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 7 September 2017
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07 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-05
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09 Aug 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with no updates
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19 Sep 2016 |
CS01 |
Confirmation statement made on 8 July 2016 with updates
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18 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 July 2016
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