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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29 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 October 2024
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29 Oct 2024 |
LIQ02 |
Statement of affairs
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29 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-07
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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22 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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22 Jun 2024 |
AD02 |
Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to 4th Floor 57-59 Haymarket London SW1Y 4QX
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26 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 26 February 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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19 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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13 Apr 2023 |
MR04 |
Satisfaction of charge 081108330001 in full
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13 Mar 2023 |
AD01 |
Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 May 2022 |
MR01 |
Registration of charge 081108330004, created on 26 May 2022
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 17 May 2021
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27 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Nov 2020 |
MR01 |
Registration of charge 081108330003, created on 20 November 2020
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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04 Jul 2020 |
MR01 |
Registration of charge 081108330002, created on 3 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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23 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
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23 Jan 2020 |
AD02 |
Register inspection address has been changed to 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
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08 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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