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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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 12 Jordan Street Liverpool L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 28 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr David Jonathon Hassall on 11 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr David Jonathon Hassall as a person with significant control on 11 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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25 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 May 2018 |
CH01 |
Director's details changed for Mr Lindsay Hassall on 1 May 2018
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10 May 2018 |
PSC04 |
Change of details for Mr Lindsay Hassall as a person with significant control on 1 May 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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27 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr David Jonathon Hassall on 26 September 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr David Jonathon Hassall as a person with significant control on 26 September 2017
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28 Apr 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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02 Jun 2016 |
AD02 |
Register inspection address has been changed from 198 Welford Road Leicester LE2 6BD United Kingdom to 12 Jordan Street Liverpool L1 0BP
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20 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-19
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04 May 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2015
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04 Mar 2016 |
AD01 |
Registered office address changed from Unit 154 Slater Studios 5-9 Slater Street Liverpool L1 4BS United Kingdom to 12 Jordan Street Liverpool L1 0BP on 4 March 2016
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