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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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Paul James Nicholson on 10 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Paul James Nicholson as a person with significant control on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 10 May 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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01 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2017
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01 Nov 2017 |
PSC01 |
Notification of Paul James Nicholson as a person with significant control on 13 October 2016
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18 Sep 2017 |
CH01 |
Director's details changed for Mr Paul James Nicholson on 18 September 2017
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18 Sep 2017 |
CH01 |
Director's details changed for Mr Paul James Nicholson on 18 September 2017
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08 Nov 2016 |
AD01 |
Registered office address changed from 1 1 Liverpool Road North Liverpool L31 2HB United Kingdom to Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB on 8 November 2016
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