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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04 Nov 2024 |
TM02 |
Termination of appointment of Antonia Painter as a secretary on 29 October 2024
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05 Oct 2024 |
AP01 |
Appointment of Mr Ian William Aitchison as a director on 1 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Stephen John Painter as a director on 30 September 2024
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29 Jul 2024 |
MR01 |
Registration of charge 018682980007, created on 24 July 2024
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09 May 2024 |
AP01 |
Appointment of Mr Daniel John Morton as a director on 1 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Sarah Gazzola as a director on 24 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Ingrid Fiona Lovatt as a director on 22 September 2023
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19 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2021
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2022
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of James Francis Nolan as a director on 30 June 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2020
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.
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10 Nov 2022 |
AD01 |
Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 10 November 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Sarah Gazzola as a director on 15 August 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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