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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18 Nov 2025 |
AA |
Full accounts made up to 31 December 2024
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11 Nov 2025 |
CS01 |
Confirmation statement made on 25 October 2025 with no updates
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04 Jul 2025 |
AP01 |
Appointment of Mr Antony Grocott as a director on 1 July 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Katherine Hughes as a director on 28 January 2025
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06 Feb 2025 |
PSC05 |
Change of details for a person with significant control
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05 Feb 2025 |
AD01 |
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 5 February 2025
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30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
AP01 |
Appointment of Ms Katherine Hughes as a director on 15 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Christopher Richards as a director on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Andrew Hampson as a director on 15 September 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Darryl Grant Mclean as a director on 29 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Christopher Richards as a director on 22 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of David James Horstcraft as a director on 22 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
TM01 |
Termination of appointment of Mathieu Tijskens as a director on 17 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Darryl Grant Mclean as a director on 17 February 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 20 January 2021
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20 Jan 2021 |
MR04 |
Satisfaction of charge 8 in full
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20 Jan 2021 |
MR04 |
Satisfaction of charge 074182870009 in full
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