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 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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07 May 2024 |
AD01 |
Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ to Suite 26B, Britannia Pavilion Albert Dock Liverpool Merseyside L3 4AD on 7 May 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Thomas White as a director on 6 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr James Bates as a director on 6 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Falafale Ltd as a person with significant control on 6 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Miles Ben-Dominic Falkingham as a person with significant control on 6 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Jonathan Mark Falkingham as a person with significant control on 6 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2021
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2021 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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06 Jan 2021 |
MR04 |
Satisfaction of charge 095126980001 in full
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04 Nov 2020 |
AP01 |
Appointment of Jonathan Falkingham as a director on 3 November 2020
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26 May 2020 |
TM01 |
Termination of appointment of Dan Heffy as a director on 1 April 2020
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26 May 2020 |
TM01 |
Termination of appointment of Samuel Joseph Tawil as a director on 1 April 2020
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26 May 2020 |
TM01 |
Termination of appointment of Michael James Harrison as a director on 1 April 2020
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