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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13 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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10 Mar 2022 |
PSC04 |
Change of details for Mr David Richard Robinson as a person with significant control on 18 May 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Michael Thompson as a director on 19 July 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE England to Avenue Hq 17 Mann Island Liverpool L3 1BP on 19 November 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Robert Joseph Burchell as a director on 5 August 2020
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Jun 2019 |
AP01 |
Appointment of Mr Christopher John Arnold as a director on 28 September 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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19 Dec 2018 |
AP01 |
Appointment of Ms Izabella Gyuricza as a director on 28 September 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Michael Thompson as a director on 28 September 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Robert Joseph Burchell as a director on 28 September 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Christopher John Arnold as a director on 28 September 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of David Richard Robinson as a director on 28 September 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Nov 2017 |
AD01 |
Registered office address changed from Suite 4, Church House 1 Hanover Street Liverpool Merseyside L1 3DN to 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE on 21 November 2017
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16 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2016
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ANNOTATION
Clarification This document is a second filing of the SH06 registered on 23/11/2016.
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