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 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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24 Sep 2024 |
PSC07 |
Cessation of John O'hara as a person with significant control on 13 September 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 097001980007 in full
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28 Aug 2024 |
MR04 |
Satisfaction of charge 097001980006 in full
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28 Aug 2024 |
MR04 |
Satisfaction of charge 097001980005 in full
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28 Aug 2024 |
MR04 |
Satisfaction of charge 097001980008 in full
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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11 Jul 2024 |
MR01 |
Registration of charge 097001980012, created on 21 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge 097001980010, created on 21 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge 097001980011, created on 21 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2024 |
MR01 |
Registration of charge 097001980009, created on 24 May 2024
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 September 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL England to 40-42 Kemble Street Prescot L34 5SQ on 28 June 2023
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Dec 2021 |
PSC07 |
Cessation of James Wiggins as a person with significant control on 1 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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05 Mar 2021 |
PSC01 |
Notification of James Wiggins as a person with significant control on 17 February 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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