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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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
AP01 |
Appointment of Mr Paul Arthur Lancaster as a director on 2 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Tracy Shepherd as a director on 2 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 44 Canal Street Bootle L20 8QU England to Mbp4 Meadowhall Business Park Carbrook Hall Road Sheffield S9 2EQ on 24 August 2021
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24 Aug 2021 |
MR04 |
Satisfaction of charge 062500910001 in full
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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18 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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17 Jun 2020 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to 44 Canal Street Bootle L20 8QU on 17 June 2020
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10 Jul 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Jul 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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21 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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06 Jun 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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16 Jan 2017 |
AD01 |
Registered office address changed from 44 Canal Street Bootle Liverpool Merseyside L20 8QU to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 16 January 2017
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09 Jan 2017 |
MR01 |
Registration of charge 062500910002, created on 21 December 2016
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