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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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28 Mar 2023 |
PSC07 |
Cessation of James Murphy as a person with significant control on 27 March 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Peter Redden as a director on 24 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Peter Redden as a person with significant control on 24 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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29 Jan 2021 |
MR04 |
Satisfaction of charge 041124250003 in full
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
AD01 |
Registered office address changed from Eden Square East, Unit 2 7 Hatton Garden Liverpool L3 4FP to Eden Square East, Retail Unit 1 7 Hatton Garden Liverpool L3 2FE on 18 November 2020
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23 Sep 2020 |
MR01 |
Registration of charge 041124250004, created on 21 September 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
AP01 |
Appointment of Mr Stephen Loftus as a director on 3 September 2019
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09 Sep 2019 |
AP03 |
Appointment of Mr Martin Purtill as a secretary on 3 September 2019
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09 Sep 2019 |
TM02 |
Termination of appointment of Stephen Loftus as a secretary on 3 September 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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04 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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