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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Oct 2024 |
PSC04 |
Change of details for Mr Mark Hughes as a person with significant control on 13 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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23 Oct 2024 |
CH01 |
Director's details changed for Mark Hughes on 13 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Mark Hughes as a person with significant control on 13 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Mark Hughes as a person with significant control on 13 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mark Hughes on 13 October 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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28 Jun 2021 |
AD01 |
Registered office address changed from Suite 215 Queens Dock Business Centre 67 -83 Norfolk Street Liverpool Merseyside L1 0BG England to Suite 217 Queens Dock Business Centre Norfolk Street Liverpool L1 0BG on 28 June 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from Suite 4102 Charlotte House Norfolk Street Qd Business Centre Liverpool L1 0BG to Suite 215 Queens Dock Business Centre 67 -83 Norfolk Street Liverpool Merseyside L1 0BG on 15 May 2020
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-01
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31 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-11
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20 Nov 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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