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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07 May 2024 |
SH08 |
Change of share class name or designation
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
PSC02 |
Notification of Aztec Interiors Holdings Limited as a person with significant control on 3 April 2024
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15 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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19 Mar 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Alexander Peacock on 18 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Alexander Peacock on 1 July 2021
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 12 Rumford Place Rumford Place Liverpool L3 9DG England to 18 Bridge Street Bootle L20 8AL on 13 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of Neil Martin Maxwell as a director on 30 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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12 Nov 2021 |
AD01 |
Registered office address changed from 19 Hatton Garden Liverpool L3 2HA to 12 Rumford Place Rumford Place Liverpool L3 9DG on 12 November 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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