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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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new share class 01/05/2024
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 4th Floor, Yorkshire House 18 Chapel Street Liverpool L3 9AG to 18 7th Floor, Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 12 March 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 22/11/2023
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28 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2023
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23 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/12/2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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11 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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11 Jan 2017 |
MR01 |
Registration of charge 082406340001, created on 11 January 2017
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