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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03 Jan 2025 |
AD01 |
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 January 2025
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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 26 December 2023 to 25 December 2023
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28 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jan 2024 |
PSC05 |
Change of details for Gadbrook Holdings Ltd as a person with significant control on 1 February 2023
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18 Jan 2024 |
PSC05 |
Change of details for Gadbrook Holdings Ltd as a person with significant control on 1 March 2022
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16 Jan 2024 |
PSC05 |
Change of details for Gadbrook Holdings Ltd as a person with significant control on 1 March 2023
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09 Jan 2024 |
PSC07 |
Cessation of Alan Macnaughtan as a person with significant control on 9 January 2024
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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27 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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11 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2019
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14 Dec 2020 |
AA01 |
Current accounting period extended from 27 August 2020 to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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