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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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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18 Apr 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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27 Mar 2024 |
PSC07 |
Cessation of Broadway Partners Limited as a person with significant control on 21 September 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor, Helix Building Edmund Street Liverpool L3 9NG England to The Grange 100 High Street Southgate London N14 6PW on 27 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Voneus Limited as a person with significant control on 21 September 2023
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18 Jan 2024 |
MR04 |
Satisfaction of charge 124157810002 in full
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18 Jan 2024 |
MR04 |
Satisfaction of charge 124157810001 in full
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10 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor, Tempest Building Tithebarn Street Liverpool L2 2DT England to 1st Floor, Helix Building Edmund Street Liverpool L3 9NG on 7 August 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Tom Sean Williams as a director on 11 May 2023
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02 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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12 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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03 May 2022 |
AP03 |
Appointment of Mr Michael Robert Armitage as a secretary on 28 April 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Lindsay Finnegan as a secretary on 28 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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22 Dec 2021 |
AD01 |
Registered office address changed from Tempest Tempest Building Tithebarn Street Liverpool Select County L2 2DT United Kingdom to 4th Floor, Tempest Building Tithebarn Street Liverpool L2 2DT on 22 December 2021
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
AP01 |
Appointment of Mr Tom Sean Williams as a director on 6 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Sean William Moore as a director on 6 October 2021
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14 Oct 2021 |
MR01 |
Registration of charge 124157810002, created on 6 October 2021
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18 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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