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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15 Nov 2019 |
PSC04 |
Change of details for Mr Daniel Becerra as a person with significant control on 15 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Daniel Becerra as a person with significant control on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Daniel Becerra on 15 November 2019
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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06 Nov 2018 |
PSC04 |
Change of details for Mr Philip Michael Schluter as a person with significant control on 6 November 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr Daniel Becerra as a person with significant control on 6 November 2018
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25 Oct 2018 |
PSC01 |
Notification of Philip Michael Schluter as a person with significant control on 25 October 2018
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25 Oct 2018 |
PSC01 |
Notification of Daniel Becerra as a person with significant control on 25 October 2018
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25 Oct 2018 |
PSC01 |
Notification of Daniel Fogg as a person with significant control on 25 October 2018
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22 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2018
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14 Sep 2018 |
AP01 |
Appointment of Mr Daniel Fogg as a director on 13 September 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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24 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Sep 2017 |
AD01 |
Registered office address changed from Unit 9 the Matchworks 140 Speke Road Liverpool L19 2PH to 12 Jordan Street Office 2 Liverpool Merseyside L1 0BP on 6 September 2017
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10 May 2017 |
CH01 |
Director's details changed for Mr Daniel Becerra on 10 May 2017
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08 May 2017 |
CH01 |
Director's details changed for Mr Philip Michael Schluter on 8 May 2017
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08 May 2017 |
CH01 |
Director's details changed for Mr Daniel Becerra on 8 May 2017
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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