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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Mr David Ryan Sheehan as a director on 16 November 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Gary Leatherby as a director on 7 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Michael Joseph O'connor as a director on 7 July 2023
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31 Jul 2023 |
AP03 |
Appointment of Mr Stephen James Walker as a secretary on 28 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Tracey Susan Morris as a director on 31 January 2023
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 Aug 2021 |
AD01 |
Registered office address changed from No.1 st. Pauls Square Liverpool L3 9SJ England to C/O Hill Dickinson Llp, No.1 st. Pauls Square Liverpool L3 9SJ on 20 August 2021
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20 Aug 2021 |
AA01 |
Current accounting period extended from 30 July 2021 to 31 December 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Rivaton Lodge Lawnswood Drive Stourbridge West Midlands DY7 5QW to No.1 st. Pauls Square Liverpool L3 9SJ on 20 August 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
AP01 |
Appointment of Mr Gary Leatherby as a director on 30 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Neill Stanton Bailey as a director on 30 July 2021
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03 Aug 2021 |
AP01 |
Appointment of William Roy Rowe as a director on 30 July 2021
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03 Aug 2021 |
PSC02 |
Notification of Cse Crosscom Uk Limited as a person with significant control on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Nigel Anthony Morris as a director on 30 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Tracey Susan Morris as a person with significant control on 30 July 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Tracey Susan Morris as a secretary on 30 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Nigel Anthony Morris as a person with significant control on 30 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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