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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20 Sep 2024 |
AP01 |
Appointment of Mr Toby Holmes as a director on 22 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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11 Jul 2024 |
TM01 |
Termination of appointment of Toby Holmes as a director on 1 January 2024
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Toby Holmes as a director on 22 October 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Ben James Macdonald Wilson as a director on 30 September 2021
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09 Jan 2024 |
AD01 |
Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Sally Jane Campbell on 31 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Ben James Macdonald Wilson on 31 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Kendal Francis Parker on 31 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Barry Marks-Jones on 31 December 2023
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04 Jan 2024 |
AP04 |
Appointment of Realty Management Limited as a secretary on 1 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 1 January 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Mr Kendal Francis Parker as a director on 10 April 2023
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17 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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28 Apr 2022 |
TM01 |
Termination of appointment of Judith Ann Emanuel as a director on 27 April 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Deborah Helene Jones as a director on 26 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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09 Jun 2021 |
AP04 |
Appointment of Liv (Secretarial Services) Limited as a secretary on 9 June 2021
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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