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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 28 March 2023
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Ms Sheelagh Anne Houlihan on 4 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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26 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-12
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30 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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28 Aug 2020 |
CH01 |
Director's details changed
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28 Aug 2020 |
CH01 |
Director's details changed
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27 Aug 2020 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 27 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed
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25 Aug 2020 |
CH01 |
Director's details changed
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24 Aug 2020 |
AD01 |
Registered office address changed from Fifth Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG United Kingdom to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 24 August 2020
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12 Jun 2020 |
PSC01 |
Notification of Sheelagh Anne Hoolihan as a person with significant control on 14 May 2020
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07 Jun 2020 |
TM01 |
Termination of appointment of William Clarke as a director on 14 May 2020
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07 Jun 2020 |
PSC07 |
Cessation of William Clarke as a person with significant control on 14 May 2020
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07 Jun 2020 |
AP01 |
Appointment of Ms Abigail Sarah Hughes as a director on 14 May 2020
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07 Jun 2020 |
AP01 |
Appointment of Ms Sheelagh Anne Houlihan as a director on 14 May 2020
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25 Jan 2020 |
TM01 |
Termination of appointment of Michael Andrew Ferns as a director on 31 December 2019
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