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 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mrs Tamsin Collister as a person with significant control on 6 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mrs Tamsin Collister as a director on 5 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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05 Feb 2024 |
PSC04 |
Change of details for Mrs Tamsin Collister as a person with significant control on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Andrew Warren Collister as a person with significant control on 5 February 2024
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05 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Tamsin Collister on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Andrew Warren Collister on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 5 February 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 1 Old Hall Street Liverpool L3 9HF United Kingdom to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 8 February 2021
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 1 Old Hall Street Liverpool L3 9HF on 4 March 2020
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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29 Aug 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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05 Jul 2018 |
CH01 |
Director's details changed for Andrew Warren Collister on 5 July 2018
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05 Jul 2018 |
PSC04 |
Change of details for Andrew Warren Collister as a person with significant control on 5 July 2018
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05 Jul 2018 |
CH03 |
Secretary's details changed for Mrs Tamsin Collister on 5 July 2018
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