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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
AA |
Micro company accounts made up to 31 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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01 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Merchants Place Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England to Merchants Place, Suite 8 Tower Street Brunswick Business Park Liverpool L3 4BJ on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Suite 8 1st Floor Century Building Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to Merchants Place Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ on 22 June 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Robert Askew on 6 October 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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18 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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03 Jun 2019 |
SH02 |
Sub-division of shares on 9 April 2019
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2019 |
SH08 |
Change of share class name or designation
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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