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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24 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024 |
AD01 |
Registered office address changed from Suite 4102, Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG United Kingdom to C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of John Doran as a person with significant control on 18 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Anthony Edward Lally as a person with significant control on 18 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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23 Oct 2024 |
PSC01 |
Notification of John Doran as a person with significant control on 11 July 2016
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23 Oct 2024 |
AD01 |
Registered office address changed from C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to Suite 4102, Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Anthony Edward Lally as a person with significant control on 18 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG United Kingdom to C/O Stuart Mcbain Limited (Accountants) Unit 14, Century Building, Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 23 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Anthony Edward Lally as a person with significant control on 18 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of John Doran as a person with significant control on 18 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of John Doran as a director on 18 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Anthony Edward Lally as a director on 18 October 2024
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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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25 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2022 |
PSC04 |
Change of details for Mr John Doran as a person with significant control on 13 July 2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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