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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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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17 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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09 Aug 2021 |
AD01 |
Registered office address changed from 2030 Hub 23 Argyle Street Liverpool L1 5BL England to 2030Hub Cotton Exchange Suite 616F, Bixteth Street Liverpool L3 9LQ on 9 August 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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29 Mar 2021 |
TM01 |
Termination of appointment of Oliver Jay Hooton as a director on 11 November 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Wendy Elizabeth Bonham-Carter as a director on 15 February 2021
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07 Oct 2020 |
AD01 |
Registered office address changed from 111 South Road Waterloo Liverpool L22 0LT United Kingdom to 2030 Hub 23 Argyle Street Liverpool L1 5BL on 7 October 2020
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17 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company shares subdivided 11/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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17 Jun 2020 |
SH02 |
Sub-division of shares on 11 March 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Oliver Jay Hooton as a director on 5 June 2020
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28 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 May 2020 |
AP01 |
Appointment of Ms Wendy Elizabeth Bonham-Carter as a director on 26 May 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Kingsway House 83 Crosby Road North Waterloo Liverpool L22 4QD United Kingdom to 111 South Road Waterloo Liverpool L22 0LT on 25 February 2019
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