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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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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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2024 |
AP01 |
Appointment of Mr Jacob Corlett as a director on 13 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Howard Myles Barclay 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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14 Feb 2024 |
TM01 |
Termination of appointment of Aidan Stuart Barclay as a director on 13 February 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 067632950003 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 067632950004 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 067632950005 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 067632950006 in full
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05 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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20 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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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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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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31 May 2022 |
MR01 |
Registration of charge 067632950006, created on 26 May 2022
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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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19 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 17 May 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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25 Nov 2020 |
MR01 |
Registration of charge 067632950005, created on 20 November 2020
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04 Jul 2020 |
MR01 |
Registration of charge 067632950004, created on 3 July 2020
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