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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18 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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20 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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09 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Oct 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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01 Aug 2023 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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06 Jan 2023 |
OC |
S1096 Court Order to Rectify
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10 May 2022 |
AD01 |
Registered office address changed from , the Chancery 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW to 25 Belmont Drive Liverpool L6 7UW on 10 May 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from , 25 Belmont Drive, Liverpool, L6 7UW, England to 25 Belmont Drive Liverpool L6 7UW on 3 March 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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22 May 2021 |
TM02 |
Termination of appointment of Philip Borg-Olivier as a secretary on 9 May 2021
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06 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2021 |
PSC07 |
Cessation of Neil Moir as a person with significant control on 1 February 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Neil Moir as a secretary on 1 February 2021
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01 Feb 2021 |
AP03 |
Appointment of Mr Philip Borg-Olivier as a secretary on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr James Borg-Olivier as a director on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from , Bryn Poeth Bethel, Bodorgan, Anglesey, LL62 5AA, Wales to 25 Belmont Drive Liverpool L6 7UW on 1 February 2021
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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12 Aug 2020 |
MR04 |
Satisfaction of charge 088527030002 in full
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12 Aug 2020 |
MR04 |
Satisfaction of charge 088527030003 in full
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07 Aug 2020 |
MR01 |
Registration of charge 088527030005, created on 5 August 2020
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07 Aug 2020 |
MR01 |
Registration of charge 088527030004, created on 5 August 2020
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05 Aug 2020 |
MR04 |
Satisfaction of charge 088527030001 in full
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04 Aug 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 088527030001
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