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 Jul 2026 |
CS01 |
Confirmation statement made on 8 July 2026 with updates
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04 Mar 2026 |
AA |
Full accounts made up to 31 December 2024
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04 Mar 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2025
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08 Jul 2025 |
AD01 |
Registered office address changed from 5th Floor, Horton House Exchange Flags Liverpool L2 3PF England to Studio a, Ground Floor, Ibis House Ibis Court, Centre Park Warrington WA1 1RL on 8 July 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 8 July 2025 with updates
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01 Jul 2025 |
CH01 |
Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025
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03 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2025
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10 Apr 2025 |
AA |
Full accounts made up to 31 December 2023
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10 Dec 2024 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 6 December 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on 1 August 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 19 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Ms Helen Ruth Down as a director on 1 July 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Simon Richard Eaves as a director on 17 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Christian Di Dio as a director on 3 May 2022
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13 Apr 2022 |
AP01 |
Appointment of Ms Gintare Briola as a director on 1 April 2022
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