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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from 50-52 Bridge Road Litherland Liverpool L21 6PH England to Unit 14, Bridgewater Complex Canal Street Bootle Liverpool L20 8AH on 4 March 2022
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from C/O Loughlin Thomas & Co 39 Bridge Road Crosby Liverpool L23 6SA England to 50-52 Bridge Road Litherland Liverpool L21 6PH on 29 October 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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28 Oct 2019 |
PSC01 |
Notification of David Beckinsale as a person with significant control on 28 October 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr David Beckinsale as a director on 28 October 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
PSC07 |
Cessation of David Beckinsale as a person with significant control on 9 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of David Beckinsale as a director on 9 August 2019
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20 Aug 2019 |
TM02 |
Termination of appointment of David Beckinsale as a secretary on 9 August 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-18
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22 Mar 2017 |
AA01 |
Current accounting period shortened from 31 July 2017 to 31 March 2017
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01 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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12 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 July 2016
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