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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Sima Silverbeck-Setti on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 15-21 Strand Road Bootle Merseyside L20 1AH on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Damian Silverbeck on 7 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Damian Silverbeck as a person with significant control on 7 December 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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01 Feb 2022 |
MR01 |
Registration of charge 047206280021, created on 31 January 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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08 Mar 2021 |
PSC04 |
Change of details for Mr Damian Silverbeck as a person with significant control on 1 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Damian Silverbeck on 1 March 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jan 2021 |
AP01 |
Appointment of Mrs Sima Silverbeck-Setti as a director on 21 January 2021
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16 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Damian Silverbeck on 2 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 March 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Damian Silverbeck as a person with significant control on 2 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Mar 2019 |
MR01 |
Registration of charge 047206280020, created on 12 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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28 Feb 2019 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 28 February 2019
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