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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from 10 Stadium Road Wirral CH62 3RP England to 10 Stadium Court Stadium Road Wirral CH62 3RP on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 10 Stadium Road Wirral CH62 3RP on 9 November 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
MR04 |
Satisfaction of charge 075112860005 in full
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20 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Caroline Kingsley on 2 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Andrew Russell Kingsley as a director on 1 January 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
TM01 |
Termination of appointment of Andrew Russell Kingsley as a director on 25 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Andrew Russell Kingsley as a person with significant control on 25 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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06 Nov 2019 |
AD01 |
Registered office address changed from 11th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 6th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 6 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
MR01 |
Registration of charge 075112860005, created on 21 May 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Feb 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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