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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16 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 May 2022 |
MR04 |
Satisfaction of charge 088607510003 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 088607510002 in full
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20 Dec 2021 |
MR01 |
Registration of charge 088607510003, created on 17 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 088607510002, created on 7 December 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 088607510001 in full
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16 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2020 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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09 Jan 2020 |
AD01 |
Registered office address changed from Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP to Suite 3 Third Floor 14 Castle Street Liverpool L2 0NE on 9 January 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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27 Jun 2018 |
MR01 |
Registration of charge 088607510001, created on 26 June 2018
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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