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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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08 Jul 2025 |
CH01 |
Director's details changed for Mr Gary William Naylor on 14 February 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 5 July 2025 with updates
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08 Jul 2025 |
PSC04 |
Change of details for Mr Gary William Naylor as a person with significant control on 14 February 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Gary William Naylor on 15 January 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Peter Joseph Mcguire on 15 January 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Peter Joseph Mcguire as a person with significant control on 15 January 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Gary William Naylor as a person with significant control on 15 January 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Peter Joseph Mcguire on 15 January 2025
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03 Feb 2025 |
CH03 |
Secretary's details changed for Ms Jacqueline Wrigley on 15 January 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 3 February 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for variuos share capital 06/04/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
CH03 |
Secretary's details changed for Ms Jacqueline Wrigley on 5 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
PSC04 |
Change of details for Mr Peter Joseph Mcguire as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Gary William Naylor as a person with significant control on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Joseph Mcguire on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Gary William Naylor on 5 July 2023
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