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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Jul 2024 |
AD01 |
Registered office address changed from 435 Smithdown Road 1st Floor Liverpool L15 3JL England to 1 Inscot Noctorum Lane Oxton CH43 9UF on 30 July 2024
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06 Dec 2023 |
PSC04 |
Change of details for Mr Martin Norman Bone as a person with significant control on 16 January 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Norman Bone on 16 January 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Martin Norman Bone as a person with significant control on 23 October 2023
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23 Oct 2023 |
PSC04 |
Change of details for Miss Dianne Childs as a person with significant control on 23 October 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 1 Keswick Way Bowring Park Liverpool Merseyside L16 2NP to 435 Smithdown Road 1st Floor Liverpool L15 3JL on 25 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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10 Nov 2021 |
PSC04 |
Change of details for Miss Dianne Childs as a person with significant control on 2 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Martin Norman Bone as a person with significant control on 2 November 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Martin William Thomas Bone as a director on 1 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Martin William Thomas Bone as a person with significant control on 1 January 2021
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23 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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28 May 2020 |
PSC04 |
Change of details for Miss Dianne Childs as a person with significant control on 28 May 2020
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28 May 2020 |
PSC01 |
Notification of Dianne Childs as a person with significant control on 28 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Ms Dianne Childs on 15 May 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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