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 May 2024 |
CH01 |
Director's details changed for Mr Ian Jones on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mrs Lynsey Morrison on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Ian Jones as a person with significant control on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mrs Lynsey Morrison as a person with significant control on 14 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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07 Dec 2022 |
AD01 |
Registered office address changed from 157 Regent Road Liverpool Merseyside L5 9TF to Suite 321 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 7 December 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2021
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2019
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2020
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11 Nov 2021 |
PSC01 |
Notification of Lynsey Morrison as a person with significant control on 30 January 2018
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11 Nov 2021 |
PSC07 |
Cessation of Warrant Corporate Holdings Limited as a person with significant control on 30 January 2018
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11 Nov 2021 |
PSC01 |
Notification of Ian Jones as a person with significant control on 30 January 2018
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15 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/21
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29 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/21
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/21
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17 Jan 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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31 Oct 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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