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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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
The documents 03/09/2024
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05 Sep 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 30 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Lukas Schlenker as a director on 2 September 2024
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04 Sep 2024 |
MR01 |
Registration of charge 060049720001, created on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Maurice Edward Daley as a person with significant control on 2 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Deborah Patricia Daley as a person with significant control on 2 September 2024
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03 Sep 2024 |
PSC02 |
Notification of Deltron Lifts Limited as a person with significant control on 2 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Maurice Edward Daley as a director on 2 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Deborah Patricia Daley as a director on 2 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Bridle House 1 Bridle Way Bootle Liverpool L30 4UA England to Building 29 First Avenue, Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Scott Haywood as a director on 2 September 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Dorothy Derrane as a secretary on 2 April 2022
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29 Nov 2023 |
AD01 |
Registered office address changed from 485 Hawthorne Road Bootle L20 9DE England to Bridle House 1 Bridle Way Bootle Liverpool L30 4UA on 29 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 2 Old Rectory Green Sefton Village Liverpool L29 6YD to 485 Hawthorne Road Bootle L20 9DE on 8 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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