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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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05 Jul 2024 |
AD01 |
Registered office address changed from 372 Smithdown Road 372 Smithdown Road Liverpool L15 5AN England to 39 Rodney Street Liverpool L1 9EN on 5 July 2024
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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04 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2024 |
PSC07 |
Cessation of Lujen Developments Ltd as a person with significant control on 29 September 2023
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29 Feb 2024 |
AP01 |
Appointment of Mrs Rita Maddock as a director on 23 January 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Raymond Daniel Ware as a director on 11 January 2024
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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11 Jan 2024 |
AP01 |
Appointment of Ms Lily Williams as a director on 11 January 2024
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05 Dec 2023 |
MR04 |
Satisfaction of charge 044992830001 in full
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09 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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09 Aug 2023 |
AP03 |
Appointment of Sean Marshall as a secretary on 8 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Marion House 23-25 Elbow Lane Formby Merseyside L37 4AB England to 372 Smithdown Road 372 Smithdown Road Liverpool L15 5AN on 9 August 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2022
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16 Jan 2023 |
PSC07 |
Cessation of Jim Bennett as a person with significant control on 1 June 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Alan Paul Hegarty as a director on 1 June 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of James Anthony Bennett as a director on 1 June 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Raymond Daniel Ware as a director on 1 June 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from Kingsway Business Centre 140 Kingsway Burnage Manchester M19 1BB to Marion House 23-25 Elbow Lane Formby Merseyside L37 4AB on 13 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Alan Hegarty as a person with significant control on 1 June 2022
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13 Jan 2023 |
TM02 |
Termination of appointment of Alan Paul Hegarty as a secretary on 1 June 2022
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13 Jan 2023 |
PSC02 |
Notification of Lujen Developments Ltd as a person with significant control on 1 June 2022
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
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