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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Jonathon Brennan as a director on 30 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of James Foy as a director on 30 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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19 Jun 2024 |
SH02 |
Sub-division of shares on 6 June 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/06/2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England to 34 Parliament Street Liverpool L8 5RW on 13 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 5 June 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Liam James Foy on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Liam James Foy as a person with significant control on 3 October 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2021 |
AD01 |
Registered office address changed from 40 Rodney Street Liverpool L1 9AA England to C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 15 April 2021
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Feb 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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17 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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22 Feb 2019 |
AP01 |
Appointment of Mr James Foy as a director on 22 February 2019
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