Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
|
|
|
24 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Ms Lucy Catherine Smith as a director on 12 July 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Alexandre Samuel Barros Curtis as a director on 30 January 2024
|
|
|
12 Feb 2024 |
PSC07 |
Cessation of Alexandre Samuel Barros Curtis as a person with significant control on 29 January 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 25 October 2022
|
|
|
23 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from 401 the West Tower Brook Street Liverpool L3 9PJ England to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 16 February 2021
|
|
|
30 Dec 2020 |
AD01 |
Registered office address changed from Third Floor, Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF England to 401 the West Tower Brook Street Liverpool L3 9PJ on 30 December 2020
|
|
|
31 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Azhar Ali as a director on 7 September 2020
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
|
|
|
04 Sep 2019 |
PSC07 |
Cessation of Ian Palmer as a person with significant control on 15 January 2019
|
|
|
04 Sep 2019 |
PSC07 |
Cessation of Gail Mcdade as a person with significant control on 4 December 2017
|
|
|
04 Sep 2019 |
PSC07 |
Cessation of Veronica Lucy Bennett as a person with significant control on 3 January 2019
|
|
|
31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
|
|