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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22 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor West Tower 10 Brook Street Liverpool Merseyside L3 9PJ England to 9 Netherton Drive Frodsham WA6 6DG on 22 October 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 May 2023 |
AD01 |
Registered office address changed from Apartment 3304 West Tower 10 Brook Street Liverpool Merseyside L3 9PJ United Kingdom to 4th Floor West Tower 10 Brook Street Liverpool Merseyside L3 9PJ on 24 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jun 2021 |
PSC07 |
Cessation of Stephen Beetham as a person with significant control on 13 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Stephen Beetham as a director on 13 May 2021
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04 Jun 2021 |
PSC01 |
Notification of Simon Frost as a person with significant control on 13 May 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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05 May 2021 |
TM01 |
Termination of appointment of Hugh Stephen Frost as a director on 1 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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22 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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02 May 2018 |
AD01 |
Registered office address changed from West Tower Brook Street Liverpool L3 9PJ to Apartment 3304 West Tower 10 Brook Street Liverpool Merseyside L3 9PJ on 2 May 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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27 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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12 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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05 Oct 2016 |
AA01 |
Previous accounting period shortened from 30 September 2016 to 31 March 2016
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