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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 August 2022
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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21 Jul 2022 |
MR01 |
Registration of charge 083130430002, created on 15 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 083130430001, created on 15 July 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-16
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 31/12/2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-19
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19 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Neil Carlyle on 1 December 2017
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06 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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02 Feb 2017 |
AD01 |
Registered office address changed from 64 st. Anne Street Liverpool L3 3DY England to 33 Netherfield Road North Liverpool Merseyside L5 3TA on 2 February 2017
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06 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 November 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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