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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14 Nov 2024 |
PSC04 |
Change of details for Mr Peter Lewis Jones as a person with significant control on 10 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mrs Judith Sandra Jones as a person with significant control on 10 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
PSC01 |
Notification of Robert Daniel Thorpe as a person with significant control on 10 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Robert Daniel Thorpe as a director on 10 November 2024
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14 Nov 2024 |
AP03 |
Appointment of Victoria Kathryn Louise Burgess as a secretary on 10 November 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF England to 3rd Floor Granite Buildings 6 Stanley Street Liverpool L1 6AF on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to Granite Buildings 6 Stanley Street Liverpool L1 6AF on 15 February 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Edward Hughes as a director on 9 November 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 13 October 2022
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2020
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07 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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23 Mar 2022 |
TM02 |
Termination of appointment of Peter Lewis Jones as a secretary on 23 March 2022
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23 Mar 2022 |
AP03 |
Appointment of Mrs Judith Sandra Jones as a secretary on 23 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Peter Lewis Jones as a director on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Judith Sandra Jones as a director on 23 March 2022
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23 Mar 2022 |
PSC01 |
Notification of Peter Lewis Jones as a person with significant control on 23 March 2022
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08 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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