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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20 Jul 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Apr 2021 |
DS01 |
Application to strike the company off the register
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30 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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29 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 10 Ullswater House Mossley Hill Drive Liverpool L17 0EL United Kingdom to 25 Fulwood Court 529 Aigburth Road Liverpool L19 9DN on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Edward Clement-Evans on 9 September 2019
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25 Apr 2019 |
PSC04 |
Change of details for Mrs Gaynor Elizabeth Clement-Evans as a person with significant control on 25 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 25 April 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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16 Feb 2018 |
PSC04 |
Change of details for Mr Rhys Edward Clement-Evans as a person with significant control on 22 September 2016
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16 Feb 2018 |
PSC04 |
Change of details for Mrs Gaynor Elizabeth Clement-Evans as a person with significant control on 6 April 2016
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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10 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2016
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10 Mar 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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20 Feb 2017 |
CH03 |
Secretary's details changed for Mr Edward Clement-Evans on 17 February 2017
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17 Feb 2017 |
CH01 |
Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 17 February 2017
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17 Feb 2017 |
CH01 |
Director's details changed for Mr Edward Clement-Evans on 17 February 2017
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12 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2016 |
CC04 |
Statement of company's objects
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12 Feb 2016 |
AA01 |
Current accounting period extended from 28 February 2017 to 31 March 2017
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