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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15 Sep 2023 |
CH01 |
Director's details changed for Mr Richard John Neal on 15 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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20 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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17 May 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Skyways Hub Speke Road Speke Liverpool L70 1AB
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16 May 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB
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13 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB England to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB on 13 March 2023
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27 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 4
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27 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 052000720006
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27 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 052000720008
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27 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 052000720005
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27 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 052000720007
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 05/07/22
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 May 2022 |
MR01 |
Registration of charge 052000720008, created on 26 May 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Leslie Peters on 28 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Howard Myles Barclay on 28 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Aidan Stuart Barclay on 28 March 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 17 May 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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