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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24 Dec 2024 |
CH01 |
Director's details changed for Mark Shaffer on 1 June 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr William Paul Angrick on 1 February 2021
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20 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Mar 2023 |
AD02 |
Register inspection address has been changed from 2 Snow Hill Queensway Birmingham B4 6WR England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU
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02 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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12 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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21 Feb 2022 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 14 July 2021
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21 Feb 2022 |
PSC05 |
Change of details for Liquidity Services Limited as a person with significant control on 4 August 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited Churchill Place London E14 5HU England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 February 2022
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04 Aug 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 July 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor 69 Leadenhall Street London EC3A 2BG England to C/O Corporation Service Company (Uk) Limited Churchill Place London E14 5HU on 4 August 2021
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02 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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23 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 30 September 2018
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06 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Taylor as a director on 2 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Elizabeth Mary Hynes Maxted as a director on 2 August 2019
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15 May 2019 |
AP01 |
Appointment of Mr John Daunt as a director on 25 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of James Michael Rallo as a director on 25 April 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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03 Jan 2019 |
AD04 |
Register(s) moved to registered office address 3rd Floor 69 Leadenhall Street London EC3A 2BG
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