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 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Apr 2024 |
AD01 |
Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 15 April 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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13 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Oct 2021 |
TM01 |
Termination of appointment of Siobhan Carmichael as a director on 1 October 2021
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09 Oct 2021 |
TM01 |
Termination of appointment of Richard Carmichael as a director on 1 October 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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09 Oct 2021 |
AD01 |
Registered office address changed from Appletree House PO Box 82 Garston Liverpool Merseyside L19 0WD England to Ashbury House PO Box 58 Liverpool L19 9WX on 9 October 2021
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08 Dec 2020 |
PSC01 |
Notification of Kenneth Carmichael as a person with significant control on 12 February 2019
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Nov 2020 |
PSC07 |
Cessation of Richard John Carmichael as a person with significant control on 12 February 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/09/2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 29/10/2019.
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12 Sep 2019 |
AP01 |
Appointment of Mr Kenneth Carmichael as a director on 12 February 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Jan 2018 |
CH01 |
Director's details changed for Ms Siobhan Evans on 28 December 2017
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26 Sep 2017 |
MR04 |
Satisfaction of charge 070119150001 in full
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