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 Aug 2024 |
TM01 |
Termination of appointment of Christopher Edward James Cole as a director on 1 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Ann Barbara Cole as a director on 1 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Ann Barbara Cole as a secretary on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Mpower People Cicthe Gateway Conference Center 75 London Road !St Floor Liverpool L3 8NY England to 49 Ruscombe Road Liverpool L14 4AU on 1 August 2024
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02 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2024 |
TM01 |
Termination of appointment of Rodney James Ashby as a director on 1 July 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of Diana Veronica Ashby as a director on 1 July 2023
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20 Mar 2024 |
PSC07 |
Cessation of Rodney James Ashby as a person with significant control on 1 July 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Apr 2019 |
AD01 |
Registered office address changed from 6th Floor Mpac 1-27 Bridport Street Liverpool L3 5QF England to Mpower People Cicthe Gateway Conference Center 75 London Road !St Floor Liverpool L3 8NY on 18 April 2019
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03 Aug 2018 |
AD01 |
Registered office address changed from 21-22 Atlas Road Maritime Enterprise Park Bootle Merseyside L20 4DY England to 6th Floor Mpac 1-27 Bridport Street Liverpool L3 5QF on 3 August 2018
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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16 Jan 2018 |
AD01 |
Registered office address changed from C/O N/a PO Box N/a 49 Ruscombe Road Dovecot Liverpool 49 Ruscombe Road Dovecot Liverpool Merseyside L14 4AU England to 21-22 Atlas Road Maritime Enterprise Park Bootle Merseyside L20 4DY on 16 January 2018
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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31 Aug 2017 |
AA01 |
Previous accounting period shortened from 1 December 2016 to 30 November 2016
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