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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28 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 28 January 2025
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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 26 January 2025
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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10 Jun 2024 |
PSC04 |
Change of details for Mr Carlo Campolucci-Bordi as a person with significant control on 1 March 2021
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10 Jun 2024 |
PSC01 |
Notification of Gillian Davis Campolucci-Bordi as a person with significant control on 1 March 2021
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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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12 Feb 2024 |
MR04 |
Satisfaction of charge 090709920003 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 090709920004 in full
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Dec 2023 |
MR01 |
Registration of charge 090709920007, created on 13 December 2023
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17 Oct 2023 |
MR01 |
Registration of charge 090709920006, created on 2 October 2023
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26 Sep 2023 |
MR01 |
Registration of charge 090709920005, created on 25 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jun 2020 |
MR01 |
Registration of charge 090709920004, created on 5 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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13 May 2020 |
MR04 |
Satisfaction of charge 090709920002 in full
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13 May 2020 |
MR04 |
Satisfaction of charge 090709920001 in full
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27 Jan 2020 |
AD01 |
Registered office address changed from 110-114 Duke Street Liverpool Merseyside L1 5AG United Kingdom to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 27 January 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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