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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Paul John Stringfellow on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 17 Mann Island C/O Avenue Hq Mann Island Liverpool L3 1BP England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 1 July 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Philip David Corfield as a director on 31 May 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Philip David Corfield as a secretary on 31 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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30 Oct 2023 |
AD01 |
Registered office address changed from Floor Two 4 , St. Pauls Square Liverpool L3 9SJ England to 17 Mann Island C/O Avenue Hq Mann Island Liverpool L3 1BP on 30 October 2023
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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18 Apr 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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18 Apr 2023 |
MAR |
Re-registration of Memorandum and Articles
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Apr 2023 |
RR02 |
Re-registration from a public company to a private limited company
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16 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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09 Feb 2023 |
TM02 |
Termination of appointment of Jane Elizabeth Hanna as a secretary on 31 January 2023
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07 Feb 2023 |
PSC01 |
Notification of Wayne Miller as a person with significant control on 20 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of Francis Thomas Andre Coward as a person with significant control on 31 December 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Jason Joseph Fitzgerald as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Wayne Miller as a director on 31 January 2023
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07 Feb 2023 |
AP03 |
Appointment of Mr Philip David Corfield as a secretary on 31 January 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 4 st Pauls Square 4 st. Pauls Square C/O Avenue Hq, 2nd Floor Liverpool L3 9SJ England to Floor Two 4 , St. Pauls Square Liverpool L3 9SJ on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Francis Thomas Andre Coward as a director on 20 January 2023
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Old Post Office Farm Ash Brow Newburgh Wigan WN8 7NF England to 4 st Pauls Square 4 st. Pauls Square C/O Avenue Hq, 2nd Floor Liverpool L3 9SJ on 16 January 2023
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25 Oct 2022 |
AD01 |
Registered office address changed from 1 Faraday Road Wavertree Technology Park Liverpool L13 1EH to Old Post Office Farm Ash Brow Newburgh Wigan WN8 7NF on 25 October 2022
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