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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10 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from 10 Warren Road Liverpool Merseyside L23 6UB England to 116 Duke Street Liverpool Merseyside L1 5JW on 15 April 2021
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07 Jan 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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08 Sep 2020 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 10 Warren Road Liverpool Merseyside L23 6UB on 8 September 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 10 Warren Road Liverpool Merseyside L23 6UB England to 116 Duke Street Liverpool Merseyside L1 5JW on 30 April 2020
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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17 Feb 2020 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 10 Warren Road Liverpool Merseyside L23 6UB on 17 February 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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18 Sep 2019 |
PSC07 |
Cessation of Philip David Harrison as a person with significant control on 17 September 2019
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18 Sep 2019 |
PSC01 |
Notification of Mark Philip Harrison as a person with significant control on 17 September 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-17
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17 Sep 2019 |
AP01 |
Appointment of Mr Mark Philip Harrison as a director on 17 September 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Philip David Harrison as a director on 17 September 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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17 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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02 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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01 Dec 2017 |
PSC07 |
Cessation of Derek Hatton as a person with significant control on 1 December 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Derek Hatton as a director on 1 December 2017
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