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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22 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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19 Dec 2024 |
MR04 |
Satisfaction of charge 099509810002 in full
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 27 December 2023
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22 Apr 2024 |
MR01 |
Registration of charge 099509810006, created on 22 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 27 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 27 December 2022
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20 Sep 2023 |
AA01 |
Current accounting period shortened from 29 December 2023 to 28 December 2023
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21 Apr 2023 |
MR01 |
Registration of charge 099509810005, created on 20 April 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside United Kingdom to Hurlston Hall Hurlston Lane Scarisbrick Ormskirk L40 8HB on 21 March 2023
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved, director have authority to approve thge terms and trsanaction contemplated , proposd substantially on the terms set out in the relevant documents in the vinterest of the company's business 22/07/2016
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 29 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from Ayrton House Commerce Way Liverpool L8 7BA England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside on 31 May 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 30 December 2020
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09 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
TM02 |
Termination of appointment of Philip Didlick as a secretary on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Philip James Didlick as a director on 28 June 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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15 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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