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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Aug 2024 |
TM01 |
Termination of appointment of Georgina Clare Currall as a director on 7 August 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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21 Mar 2024 |
PSC04 |
Change of details for Mr Daniel Joseph Walker as a person with significant control on 20 March 2024
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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03 Apr 2023 |
MR01 |
Registration of charge 089684710001, created on 31 March 2023
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
PSC01 |
Notification of Daniel Joseph Walker as a person with significant control on 12 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Daniel Joseph Walker as a director on 20 October 2021
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27 May 2021 |
AD01 |
Registered office address changed from 3 Brunswick Street Liverpool Merseyside L2 0PQ England to Castle Chambers 43 Castle Street Liverpool L2 9SH on 27 May 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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13 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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31 Jul 2019 |
PSC04 |
Change of details for Mr Dean Currall as a person with significant control on 1 June 2019
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31 Jul 2019 |
PSC07 |
Cessation of Georgina Currall as a person with significant control on 1 June 2019
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03 Jul 2019 |
SH14 |
Redenomination of shares. Statement of capital 10 June 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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