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Company number 06221479

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	TM01	Termination of appointment of Hannah Corbett as a director on 30 September 2022	View PDF Termination of appointment of Hannah Corbett as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Jack Gibson as a director on 30 September 2022	View PDF Termination of appointment of Jack Gibson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 9.00	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 9.00 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	AP01	Appointment of Miss Hannah Corbett as a director on 10 April 2021	View PDF Appointment of Miss Hannah Corbett as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2021	AP01	Appointment of Mr Jack Gibson as a director on 14 April 2021	View PDF Appointment of Mr Jack Gibson as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AD01	Registered office address changed from 2nd Floor Honeycomb Edmund Street Liverpool L3 9NG England to Clockwise Offices Edward Pavillion Albert Dock Liverpool L3 4AF on 18 March 2021	View PDF Registered office address changed from 2nd Floor Honeycomb Edmund Street Liverpool L3 9NG England to Clockwise Offices Edward Pavillion Albert Dock Liverpool L3 4AF on 18 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	SH02	Sub-division of shares on 30 October 2020	View PDF Sub-division of shares on 30 October 2020 - link opens in a new window - 6 pages (6 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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