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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23 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of annual accounts/director authorised to sign accounts/either of company secretaries instructed. 24/05/2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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26 Feb 2024 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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22 Jan 2024 |
PSC01 |
Notification of Steven Oliver Newhouse as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC01 |
Notification of Samuel Irving Newhouse, Iii as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC01 |
Notification of Thomas Samuel Summer as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC01 |
Notification of Victor Frederick Ganzi as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC01 |
Notification of Michael Andrew Newhouse as a person with significant control on 30 April 2019
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22 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2024
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ANNOTATION
Clarification a second filed PSC09 was registered on 26/02/2024.
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Peter Alan Rendall as a director on 21 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Sebastian J Vos as a director on 4 February 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Sebastian J Vos as a secretary on 4 February 2022
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25 Jul 2022 |
AP03 |
Appointment of Ms Hazel-Ann James as a secretary on 17 June 2022
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25 Jul 2022 |
AP01 |
Appointment of Ms Hazel-Ann James as a director on 17 June 2022
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02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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12 May 2021 |
AD01 |
Registered office address changed from 4 st. Pauls Square C/O Avenue Hq Liverpool L3 9SJ England to 6th Floor, Wellbar Central 36 Gallowgate Newcastle upon Tyne NE1 4TD on 12 May 2021
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