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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Edward House Woodward Road Knowsley Industrial Park Liverpool L33 7UY England to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 12 July 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Mrs Stacy Marie Conroy as a director on 20 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Steven Paul Antrobus as a director on 20 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Stacy Marie Conroy as a person with significant control on 18 January 2023
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24 Apr 2023 |
PSC01 |
Notification of Steven Paul Antrobus as a person with significant control on 18 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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20 Feb 2023 |
SH02 |
Sub-division of shares on 18 January 2023
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 18/01/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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22 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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08 Apr 2022 |
PSC07 |
Cessation of Paul Thomas Antrobus as a person with significant control on 8 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Paul Thomas Antrobus as a director on 8 December 2021
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19 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
PSC01 |
Notification of Marie Catherine Antrobus as a person with significant control on 1 November 2021
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