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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26 Feb 2024 |
AD01 |
Registered office address changed from Office 6 & 7 66 Long Lane Walton Liverpool L9 7BN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 26 February 2024
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26 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Feb 2024 |
LIQ02 |
Statement of affairs
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26 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-20
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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29 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Apr 2021 |
MR01 |
Registration of charge 095234310002, created on 18 March 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Jun 2019 |
MR01 |
Registration of charge 095234310001, created on 31 May 2019
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21 Dec 2018 |
CH01 |
Director's details changed for Miss Suzanne Wall on 9 August 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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29 Oct 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 31 October 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from Capability House North Mersey Business Centre Knowsley Industrial Park Liverpool L33 7UY United Kingdom to Office 6 & 7 66 Long Lane Walton Liverpool L9 7BN on 16 August 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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06 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-06
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22 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 April 2016
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