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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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Anthony Singleton on 1 September 2020
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08 Sep 2020 |
CH03 |
Secretary's details changed for Mr Patrick Coleman on 1 September 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Phillip James Marsden on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr John Williamson on 4 August 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
AD01 |
Registered office address changed from First Floor Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF to 52 Tithebarn Street Liverpool Merseyside L2 2SR on 25 February 2020
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04 Dec 2019 |
AP01 |
Appointment of Mr Anthony Singleton as a director on 8 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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13 Nov 2019 |
AP03 |
Appointment of Mr Patrick Coleman as a secretary on 1 October 2019
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28 Oct 2019 |
MR01 |
Registration of charge 067362890001, created on 25 October 2019
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Phillip James Marsden on 27 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Phillip James Marsden as a person with significant control on 27 February 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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