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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03 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with updates
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17 Oct 2024 |
TM01 |
Termination of appointment of Monika Joanna Bar as a director on 14 October 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Simon Kinsella as a director on 9 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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16 Oct 2023 |
AP01 |
Appointment of Ms Monika Joanna Bar as a director on 9 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr Simon Kinsella as a director on 29 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Antonia Roberts as a director on 14 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Stephen Bernard Goss as a director on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Brendan Ainscough as a director on 22 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Lawrence Henry Mcconnell as a director on 7 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Mark Walsh as a director on 22 August 2022
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08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2022
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18 May 2022 |
TM01 |
Termination of appointment of Joelle Claire Chestley as a director on 18 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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04 Jan 2022 |
AD02 |
Register inspection address has been changed from 100 Old Hall Street the Plaza Liverpool L3 9QJ England to C/O Central Property Management 5 Jesse Hartley Way Liverpool L3 0AQ
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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07 May 2021 |
AD01 |
Registered office address changed from PO Box L3 0AQ C/O Central Property Management 5 Jesse Hartley Way, Central Docks Liverpool Merseyside L3 0AQ United Kingdom to C/O Central Property Management 5 Jesse Hartley Way, Central Docks Liverpool Merseyside L3 0AQ on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from C/O Central Property Management 5 Jesse Hartley Way, Central Docks Liverpool L3 0AQ United Kingdom to PO Box L3 0AQ C/O Central Property Management 5 Jesse Hartley Way, Central Docks Liverpool Merseyside L3 0AQ on 7 May 2021
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