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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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07 Aug 2023 |
AD01 |
Registered office address changed from 5 Church Road South Woolton Liverpool Merseyside L25 7RJ United Kingdom to 14 Quintbridge Close Liverpool L26 7ZD on 7 August 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 May 2022 |
PSC04 |
Change of details for Ms Michelle Jean Lebrocq as a person with significant control on 4 May 2022
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05 May 2022 |
PSC04 |
Change of details for Ms Michelle Jean Lebrocq as a person with significant control on 4 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 May 2022 |
PSC04 |
Change of details for Ms Michelle Jean Lebrocq as a person with significant control on 4 May 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Unit 4 Hurricane Drive Hurricane Business Park Liverpool Merseyside L24 8RL England to 5 Church Road South Woolton Liverpool Merseyside L25 7RJ on 8 February 2022
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Jun 2019 |
AD01 |
Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to Unit 4 Hurricane Drive Hurricane Business Park Liverpool Merseyside L24 8RL on 13 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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14 May 2018 |
SH08 |
Change of share class name or designation
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14 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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17 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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