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 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel James Thompson on 9 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23 and again on 28/11/23
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16 Aug 2022 |
PSC02 |
Notification of Hts Holdings Ltd as a person with significant control on 8 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Daniel James Thompson as a person with significant control on 8 August 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
AD01 |
Registered office address changed from Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR England to Unit 5 School Lane Knowsley Prescot L34 9EN on 29 April 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Mar 2018 |
AD01 |
Registered office address changed from Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on 9 March 2018
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02 Nov 2017 |
AD01 |
Registered office address changed from Second Floor Edward Pavilion Albert Dock Liverpool L3 4AF to Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR on 2 November 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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13 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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