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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06 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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06 Nov 2024 |
AD01 |
Registered office address changed from A4a Suite a4a, Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom to A12a Suite a12a Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ on 6 November 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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06 Nov 2023 |
AD01 |
Registered office address changed from Suite a3 Liverpool Business Centre 25 Goodlass Road Speke Liverpool L24 9HJ to A4a Suite a4a, Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ on 6 November 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
MR01 |
Registration of charge 041047160001, created on 11 May 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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14 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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08 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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23 Sep 2016 |
CH01 |
Director's details changed for Mrs Michelle Natasha Paydon on 23 September 2016
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