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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Dr Nicholas Stern on 5 June 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Mar 2023 |
PSC01 |
Notification of Nicholas Stern as a person with significant control on 27 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Amanda Dawn Clapham as a director on 23 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Amanda Dawn Clapham as a person with significant control on 23 December 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 May 2022 |
AP01 |
Appointment of Dr Nicholas Stern as a director on 31 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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30 Nov 2021 |
PSC01 |
Notification of Amanda Dawn Clapham as a person with significant control on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Ms Amanda Dawn Clapham as a director on 18 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Katharine Joan Hewison as a director on 17 October 2021
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06 Sep 2021 |
AP01 |
Appointment of Miss Katharine Joan Hewison as a director on 6 September 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 7 Ivanhoe Road Aigburth Liverpool Merseyside L17 8XE to 8-10 East Prescot Road East Prescot Road Liverpool L14 1PW on 25 February 2021
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25 Feb 2021 |
AP04 |
Appointment of Andrew Louis Estate Agents Ltd as a secretary on 1 February 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Katharine Joan Hewison as a director on 2 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Katharine Joan Hewison as a person with significant control on 1 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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