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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from 5 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD England to Office 1, the Chimney Building Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD on 1 June 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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08 Jan 2021 |
AP01 |
Appointment of Mrs Valerie Anne Wild as a director on 23 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Joshua Peter Hibbert Wild as a person with significant control on 23 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Lydia Watkins as a person with significant control on 23 December 2020
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07 Jan 2021 |
PSC02 |
Notification of Next Big Thing Developments Ltd as a person with significant control on 23 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Peter William Hibbert Wild as a director on 23 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Joshua Peter Hibbert Wild as a director on 23 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Lydia Watkins as a director on 23 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Miss Lydia Wild on 10 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Miss Lydia Wild as a person with significant control on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Joshua Peter Hibbert Wild on 10 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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