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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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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29 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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14 Sep 2019 |
PSC01 |
Notification of Timothy Paul Phillips as a person with significant control on 23 July 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Sum of £2.499 be and is hereby capitalised and appropriated ascapital to the holder 23/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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02 Aug 2019 |
SH08 |
Change of share class name or designation
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24 Jul 2019 |
MR01 |
Registration of charge 055298110001, created on 23 July 2019
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09 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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12 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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08 Jun 2018 |
AD01 |
Registered office address changed from Appartment 55 Juggler's Yard 38 Marlborough Street Liverpool L3 2BB United Kingdom to Jugglers Yard Apt.55 1 Marlborough St. Liverpool L3 2BB on 8 June 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from 16 Church Road Formby Liverpool L37 8BQ to Appartment 55 Juggler's Yard 38 Marlborough Street Liverpool L3 2BB on 8 June 2018
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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25 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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09 Aug 2016 |
CS01 |
Confirmation statement made on 8 August 2016 with updates
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26 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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