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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Comapny business 05/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
MA |
Memorandum and Articles of Association
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10 Mar 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Edward House North Mersey Business Centre Woodward Rd Knowlsey Industrial Park Liverpool L33 7UY to Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ on 18 November 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
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13 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2016
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11 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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