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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03 Apr 2024 |
MR01 |
Registration of charge 027570120015, created on 2 April 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
MR04 |
Satisfaction of charge 9 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 027570120010 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 027570120012 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 027570120011 in full
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21 Dec 2023 |
MR01 |
Registration of charge 027570120014, created on 21 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Alec Mcandrew as a director on 7 October 2022
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from 51 Speke Road Liverpool L19 2NY to 1 De Havilland Drive Speke Liverpool Merseyside L24 8RN on 18 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 May 2021 |
CH01 |
Director's details changed for Wouter Satijn on 13 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Richard Warren Birks as a director on 8 April 2021
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21 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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18 Dec 2020 |
PSC05 |
Change of details for Joloda International Holdings Limited as a person with significant control on 21 October 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Michele Dematteis on 20 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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