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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22 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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25 Oct 2022 |
MR04 |
Satisfaction of charge 034980800007 in full
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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20 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England to Port of Liverpool Building First Floor Liverpool L3 1BY on 20 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 2 Queen Square Liverpool L1 1RH to 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW on 13 October 2021
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13 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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20 Nov 2020 |
TM01 |
Termination of appointment of Andrew Robert Lovelady as a director on 19 November 2020
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30 Mar 2020 |
MR01 |
Registration of charge 034980800007, created on 27 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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08 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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23 Oct 2019 |
SH19 |
Statement of capital on 23 October 2019
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03 Oct 2019 |
SH20 |
Statement by Directors
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03 Oct 2019 |
CAP-SS |
Solvency Statement dated 11/09/19
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 11/09/2019
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02 Oct 2019 |
PSC02 |
Notification of Ion Property Group Limited as a person with significant control on 11 September 2019
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02 Oct 2019 |
PSC07 |
Cessation of Peter Hynd as a person with significant control on 11 September 2019
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02 Oct 2019 |
PSC07 |
Cessation of Richard Colin Douglas as a person with significant control on 11 September 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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01 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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