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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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05 Apr 2022 |
AD01 |
Registered office address changed from Box Studios 17 Boundary Street Liverpool L5 9UB United Kingdom to Studio F 16 Jordan Street Liverpool L1 0BP on 5 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Box Studios 17 Boundary Street Liverpool L5 9UB on 19 July 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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08 Apr 2021 |
PSC04 |
Change of details for Mr David John Pichilingi as a person with significant control on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Dave John Pichilingi on 8 April 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW to C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 4 February 2021
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03 Apr 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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20 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2019 |
MR04 |
Satisfaction of charge 3 in full
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20 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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20 Mar 2019 |
MR04 |
Satisfaction of charge 4 in full
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Nov 2018 |
MR04 |
Satisfaction of charge 065070020005 in full
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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27 Apr 2017 |
MR01 |
Registration of charge 065070020005, created on 21 April 2017
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