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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22 Nov 2024 |
AD01 |
Registered office address changed from Unit 5 Sprint Way Liverpool L24 9AB England to Unit 16 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 22 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Leighton James Mcardle as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mrs Victoria Louise Christopher as a director on 1 June 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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20 Jul 2020 |
TM01 |
Termination of appointment of Robert Edward Molloy as a director on 10 February 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Unit 5 Sprint Way Liverpool L24 9AB England to Unit 5 Sprint Way Liverpool L24 9AB on 20 July 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ England to Unit 5 Sprint Way Liverpool L24 9AB on 4 June 2020
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15 Nov 2019 |
CH01 |
Director's details changed for Miss Elizabeth Goodwin on 14 October 2019
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14 Nov 2019 |
AP01 |
Appointment of Mr Robert Edward Molloy as a director on 5 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr Gary Mark Fredson as a person with significant control on 5 December 2018
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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16 Oct 2019 |
AP01 |
Appointment of Miss Elizabeth Goodwin as a director on 14 October 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Joanna Lesley Parkin as a director on 8 July 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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05 Jun 2019 |
PSC01 |
Notification of Gary Fredson as a person with significant control on 5 December 2018
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05 Jun 2019 |
PSC07 |
Cessation of Leighton James Mcardle as a person with significant control on 5 December 2018
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