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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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05 Jul 2023 |
PSC01 |
Notification of Jason Tomlinson as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC01 |
Notification of Michael Richard Radcliffe as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC01 |
Notification of Lee Evason as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Michael James Tomlinson on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Jason Tomlinson on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Lee Evason on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr David Michael Evason on 12 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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20 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Innovation House 72B Liverpool Road Crosby Liverpool L23 5SJ England to 3 st. Lukes Road Southport PR9 0SH on 27 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Michael Richard Radcliffe as a director on 1 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Gillian Beesley as a director on 1 October 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Innovation House 72B Liverpool Road Crosby Liverpool L23 5SJ on 27 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Peter O'halloran as a director on 5 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Gary Williams as a director on 5 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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