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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08 Aug 2024 |
TM01 |
Termination of appointment of Philip David Harrison as a director on 6 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Robert Edmund David Meyer as a director on 6 August 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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20 Nov 2023 |
TM01 |
Termination of appointment of Graham Philip Haywood as a director on 14 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Natalie Celia Haywood as a director on 14 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Philip David Harrison as a director on 14 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Mar 2023 |
AD01 |
Registered office address changed from 65-67 Bold Street Liverpool Merseyside L1 4EZ to 116 Duke Street Liverpool Merseyside L1 5JW on 16 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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17 Nov 2022 |
PSC07 |
Cessation of Graham Philip Haywood as a person with significant control on 15 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Natalie Celia Haywood as a person with significant control on 15 November 2022
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17 Nov 2022 |
PSC02 |
Notification of Qualitas Private Limited as a person with significant control on 15 November 2022
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01 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2021
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22 Oct 2021 |
PSC07 |
Cessation of The Leaf Tea Group Limited as a person with significant control on 31 March 2020
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22 Oct 2021 |
PSC01 |
Notification of Graham Philip Haywood as a person with significant control on 31 March 2020
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22 Oct 2021 |
PSC01 |
Notification of Natalie Haywood as a person with significant control on 31 March 2020
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