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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05 Jul 2021 |
AP01 |
Appointment of Mr Daniel Moretti as a director on 1 July 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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12 Apr 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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18 Mar 2020 |
AP01 |
Appointment of Mr Philip Nicholson as a director on 18 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Neal Gareth Hunter as a director on 18 March 2020
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26 Feb 2020 |
MR04 |
Satisfaction of charge 096236210006 in full
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26 Feb 2020 |
MR04 |
Satisfaction of charge 096236210005 in full
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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07 Feb 2020 |
MR01 |
Registration of charge 096236210009, created on 20 January 2020
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07 Feb 2020 |
MR01 |
Registration of charge 096236210010, created on 20 January 2020
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07 Feb 2020 |
MR01 |
Registration of charge 096236210012, created on 20 January 2020
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07 Feb 2020 |
MR01 |
Registration of charge 096236210011, created on 20 January 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Jun 2019 |
AD01 |
Registered office address changed from Suite 209, 2nd Floor 20 Chapel Street Liverpool L3 9AG United Kingdom to Avenue Hq 4 st. Pauls Square Liverpool Merseyside L3 9SJ on 27 June 2019
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19 Mar 2019 |
MR04 |
Satisfaction of charge 096236210004 in full
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18 Mar 2019 |
MR01 |
Registration of charge 096236210007, created on 14 March 2019
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18 Mar 2019 |
MR01 |
Registration of charge 096236210006, created on 14 March 2019
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18 Mar 2019 |
MR01 |
Registration of charge 096236210005, created on 14 March 2019
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18 Mar 2019 |
MR01 |
Registration of charge 096236210008, created on 14 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from 20 Chapel Street, 2nd Floor C/O Acentus Real Estate Ltd Liverpool L3 9AG United Kingdom to Suite 209, 2nd Floor 20 Chapel Street Liverpool L3 9AG on 11 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from 20 Chapel Street, 2nd Floor C/O Ascentus Real Estate Ltd Liverpool L3 9AG United Kingdom to 20 Chapel Street, 2nd Floor C/O Acentus Real Estate Ltd Liverpool L3 9AG on 11 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from 93 Church Street Bilston WV4 0BJ United Kingdom to 20 Chapel Street, 2nd Floor C/O Ascentus Real Estate Ltd Liverpool L3 9AG on 4 December 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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