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 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jul 2024 |
AP01 |
Appointment of Mr Michael John Hancox as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Jacob Corlett as a director on 21 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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15 Mar 2024 |
MR01 |
Registration of charge 065932330001, created on 14 March 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Jacob Corlett as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Stuart Andrew Winton as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Richard John Neal as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 13 February 2024
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20 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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17 May 2023 |
AD02 |
Register inspection address has been changed from Skyways Hub Speke Road Speke Liverpool L70 1AB England to Skyways Hub Speke Road Speke Liverpool L70 1AB
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17 May 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Skyways Hub Speke Road Speke Liverpool L70 1AB
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13 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB England to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB on 13 March 2023
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10 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Leslie Peters on 28 March 2022
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17 May 2021 |
AD01 |
Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 17 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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20 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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