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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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20 Sep 2022 |
MR01 |
Registration of charge 040789620002, created on 16 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge 040789620001, created on 1 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Mark Mcgauley on 23 February 2022
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23 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Nicola Mcgauley on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Suite 1:2 Tempest 12 Tithebarn Street Liverpool Merseyside L2 9DT England to Camp and Furnace 67 Greenland Street Liverpool L1 0BY on 23 February 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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07 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Nicola Mcgauley as a director
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06 Oct 2020 |
AP01 |
Appointment of Mrs Nicola Mcgauley as a director on 7 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 07/10/2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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13 Mar 2017 |
SH08 |
Change of share class name or designation
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2017 |
CH03 |
Secretary's details changed for Mrs Nicola Mcgauley on 6 October 2016
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