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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06 Jan 2025 |
AD01 |
Registered office address changed from 100 Old Hall Street Suites C, D, E & F, 14th Floor the Plaza Liverpool L3 9QJ England to Suites C, D, E, & F, 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from Tempest Suite 5.1 12 Tithebarn Street Liverpool L2 2DT England to 100 Old Hall Street Suites C, D, E & F, 14th Floor the Plaza Liverpool L3 9QJ on 6 January 2025
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13 Dec 2024 |
AP03 |
Appointment of Ms Nicola Harris as a secretary on 10 December 2024
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13 Dec 2024 |
TM02 |
Termination of appointment of Sarah Mansfield as a secretary on 10 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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02 Dec 2024 |
AP01 |
Appointment of Mr Ian Townley as a director on 28 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Ms Sally Ann Stanway as a director on 28 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Ms Nicola Harris as a director on 28 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Kevin Terence Donoghue as a director on 28 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of David John Tournafond as a director on 28 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Emma Palmer as a director on 28 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of John Owens as a director on 28 November 2024
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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 May 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Nadya Makarova as a director on 10 September 2024
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14 Feb 2024 |
AP01 |
Appointment of Ms Julie Chamberlain as a director on 13 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Ms Nichola Halpin as a director on 30 November 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Jeremy Myers as a secretary on 13 December 2022
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05 Dec 2023 |
AP01 |
Appointment of Ms Nicola Walker as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Anthony Neild as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Nicola Harris as a director on 30 November 2023
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05 Dec 2023 |
AP03 |
Appointment of Mrs Sarah Mansfield as a secretary on 13 December 2022
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04 Dec 2023 |
AP03 |
Appointment of Mr Syed Mahbubul Alum Ullah as a secretary on 13 December 2022
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04 Dec 2023 |
TM02 |
Termination of appointment of Gaynor Williams as a secretary on 13 December 2022
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04 Dec 2023 |
AP01 |
Appointment of Ms Pamela Chesterman as a director on 30 November 2023
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