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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27 Sep 2024 |
AD01 |
Registered office address changed from C/O Williamson Croft Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY England to C/O Williamson & Croft 1 Old Hall Street Liverpool L3 9HF on 27 September 2024
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09 Aug 2024 |
AA |
Micro company accounts made up to 5 April 2023
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04 Jul 2024 |
AA01 |
Previous accounting period shortened from 4 April 2024 to 3 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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04 Apr 2024 |
AA01 |
Current accounting period shortened from 5 April 2023 to 4 April 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to C/O Williamson Croft Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY on 17 January 2024
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27 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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05 Jan 2023 |
AA |
Unaudited abridged accounts made up to 5 April 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Oliver Joshua Jobling as a director on 25 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Martin Brian Bennett as a director on 25 September 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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05 Jan 2022 |
AA |
Unaudited abridged accounts made up to 5 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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03 Apr 2021 |
AA |
Unaudited abridged accounts made up to 5 April 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Alexander William Bennett as a director on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of John Malcolm Bennett as a director on 1 February 2021
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01 Jan 2021 |
AD01 |
Registered office address changed from 3rd Floor Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF United Kingdom to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on 1 January 2021
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10 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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10 Mar 2020 |
PSC05 |
Change of details for B.T.E. Limited as a person with significant control on 10 March 2020
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 5 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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02 Jan 2019 |
AA |
Unaudited abridged accounts made up to 5 April 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 5 April 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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