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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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 24 Queen Avenue Dale Street Liverpool L2 4TZ England to C/O Additions One Derby Square Liverpool L2 9QR on 6 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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25 Jun 2020 |
PSC01 |
Notification of Derek Bowes as a person with significant control on 24 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Derek George Bowes as a director on 24 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Jeremy Isaacson as a person with significant control on 24 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Jeremy Isaacson as a director on 24 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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19 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from 5-9 Park Street Birkenhead CH41 1ET England to 24 Queen Avenue Dale Street Liverpool L2 4TZ on 7 December 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Jul 2017 |
TM02 |
Termination of appointment of Denise Bowes as a secretary on 15 July 2017
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17 Jul 2017 |
AD01 |
Registered office address changed from C/O C/O Additions 24 Queen Avenue Queen Insurance Buildings Dale Street Liverpool L2 4TZ to 5-9 Park Street Birkenhead CH41 1ET on 17 July 2017
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