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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18 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Mr David Collins on 23 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr David Collins as a person with significant control on 23 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom to 163a New Lane Pace Banks Southport PR9 8HB on 10 April 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2016
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08 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2016 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
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12 Dec 2016 |
CH01 |
Director's details changed for David Collins on 12 December 2016
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12 Dec 2016 |
AD01 |
Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR England to Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 12 December 2016
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16 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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