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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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03 Feb 2023 |
TM02 |
Termination of appointment of Jonathan Mark Falkingham as a secretary on 7 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Mark Falkingham as a director on 7 November 2022
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25 Jan 2023 |
CC04 |
Statement of company's objects
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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22 Nov 2022 |
PSC02 |
Notification of Shed K.M. Trustee Company Limited as a person with significant control on 7 November 2022
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22 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
AP01 |
Appointment of Mr Alexander David Flint as a director on 30 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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04 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 61a Bold Street Liverpool Merseyside L1 4EZ England to Suites 2 & 3, 2nd Floor Tempest 12 Tithebarn Street Liverpool Merseyside L2 2DT on 13 September 2019
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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