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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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Andrew Jerome Coyne as a person with significant control on 30 September 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Andrew Jerome Coyne as a director on 30 September 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Suite 116 Queens Dock Commercial Centre Norfolk Street Liverpool Merseyside L1 0BG England to Suite 305 Queens Dock Commercial Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 26 October 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from Office 4 Space Solutions Business Centre 39 Sefton Lane Industrial Estate Liverpool Merseyside L31 8BX England to Suite 116 Queens Dock Commercial Centre Norfolk Street Liverpool Merseyside L1 0BG on 1 October 2020
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 May 2020 |
MR04 |
Satisfaction of charge 109486530001 in full
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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01 Apr 2020 |
AD01 |
Registered office address changed from Office 13 Space Solutions Business Centre 39a Sefton Lane Industrial Estate Maghull Liverpool L31 8BX United Kingdom to Office 4 Space Solutions Business Centre 39 Sefton Lane Industrial Estate Liverpool Merseyside L31 8BX on 1 April 2020
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12 Aug 2019 |
MR01 |
Registration of charge 109486530001, created on 9 August 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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15 Apr 2019 |
AP01 |
Appointment of Mr Daniel Peter Stowe as a director on 2 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Stuart Christopher Duffey as a director on 2 April 2019
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26 Mar 2019 |
PSC01 |
Notification of Daniel Stowe as a person with significant control on 26 March 2019
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