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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Graham Anthony Rubin as a director on 30 January 2022
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2022
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Stephen Mark Rubin as a director on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Joshua Max Rubin as a director on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Adam Rubin as a director on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mrs Jane Gail Rubin as a director on 22 July 2020
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22 Jun 2020 |
SH08 |
Change of share class name or designation
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22 Jun 2020 |
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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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
AD01 |
Registered office address changed from Third Floor 20 Mathew Street Liverpool Merseyside , L2 6RE to Pacific Chambers (3rd Floor) Victoria Street Liverpool L2 5QQ on 8 June 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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03 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Jan 2018 |
CS01 |
31/12/17 Statement of Capital gbp 182452
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05 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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