Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from Unit N, 44 Simpson Street Liverpool L1 0AX England to 14R Borromeo Close Liverpool L17 7DS on 6 June 2023
|
|
|
25 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from Unit J, 44 Simpson Street Liverpool L1 0AX England to Unit N, 44 Simpson Street Liverpool L1 0AX on 29 September 2021
|
|
|
11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
|
|
|
26 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
|
|
|
14 Jun 2019 |
AP01 |
Appointment of Mr Nick Parker as a director on 11 June 2019
|
|
|
11 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 175 conflict of interest 23/05/2019
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
|
|
|
17 Apr 2019 |
SH02 |
Sub-division of shares on 4 March 2019
|
|
|
13 Apr 2019 |
AD01 |
Registered office address changed from Unity J 44 Simpson Street Liverpool L1 0AX England to Unit J, 44 Simpson Street Liverpool L1 0AX on 13 April 2019
|
|
|
28 Mar 2019 |
AD01 |
Registered office address changed from Unit L, Baltic Creative Campus 49 Jamaica Street Liverpool Merseyside L1 0AH United Kingdom to Unity J 44 Simpson Street Liverpool L1 0AX on 28 March 2019
|
|
|
04 Feb 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
|
|
|
20 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
05 Jun 2018 |
CH01 |
Director's details changed for Dr Roderick Victor Kennedy on 5 June 2018
|
|
|
17 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
|
|
|
29 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|