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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15 Dec 2023 |
AP01 |
Appointment of Mr Elliot Philip Lawless as a director on 11 September 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Joseph Morley as a director on 11 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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02 Oct 2023 |
MR04 |
Satisfaction of charge 108851740001 in full
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02 Oct 2023 |
MR01 |
Registration of charge 108851740002, created on 11 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 108851740003, created on 11 September 2023
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29 Sep 2023 |
PSC02 |
Notification of Jhm Qs Services Limited as a person with significant control on 11 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Elliot Philip Lawless as a person with significant control on 11 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Joseph Morley as a director on 11 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Elliot Philip Lawless as a director on 11 September 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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26 Jul 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 30/05/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Apr 2020 |
SH02 |
Sub-division of shares on 29 March 2020
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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26 Feb 2020 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool L1 5JW United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 26 February 2020
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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05 Jun 2019 |
MR01 |
Registration of charge 108851740001, created on 4 June 2019
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