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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08 May 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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08 Nov 2022 |
AD01 |
Registered office address changed from 2-4 Marion Street Birkenhead Merseyside CH41 6LT to 6 Marion Street Birkenhead Merseyside CH41 6LT on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Natascha Friedl as a director on 6 October 2022
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2021
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27 Jan 2022 |
MR04 |
Satisfaction of charge 016561780017 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 016561780015 in full
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17 Jan 2022 |
TM01 |
Termination of appointment of Hugo Ferrera Vas as a director on 13 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Natascha Friedl as a director on 13 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022.
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03 Nov 2021 |
PSC07 |
Cessation of Jonathan Kemp as a person with significant control on 1 November 2021
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03 Nov 2021 |
PSC02 |
Notification of Aev Holdings Limited as a person with significant control on 1 November 2021
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03 Nov 2021 |
MR04 |
Satisfaction of charge 016561780014 in full
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02 Nov 2021 |
TM01 |
Termination of appointment of Duncan Grosvenor as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Christopher Alan Ravenscroft as a director on 1 November 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Gregory Hunter Kemp as a secretary on 1 November 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Deborah Joy Kemp as a secretary on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Hugo Ferrera Vas as a director on 1 November 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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