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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04 May 2023 |
PSC04 |
Change of details for Mr Antony Mckenna as a person with significant control on 1 March 2023
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04 May 2023 |
PSC01 |
Notification of Antony Mckenna as a person with significant control on 1 March 2023
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04 May 2023 |
AP01 |
Appointment of Mr Antony Mckenna as a director on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from 31 Dymoke Road Liverpool L11 4RW England to Suite 9 Tannery Lane Penketh Warrington WA5 2UD on 4 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Mar 2021 |
PSC04 |
Change of details for Miss Nicola Donnelly as a person with significant control on 7 March 2021
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07 Mar 2021 |
CH01 |
Director's details changed for Miss Nicola Donnelly on 7 March 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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14 Jan 2021 |
AD01 |
Registered office address changed from 11-13 C/O Erc Accountants & Business Advisers Limited 11-13 Hanover Street Liverpool Merseyside L1 3DN England to 31 Dymoke Road Liverpool L11 4RW on 14 January 2021
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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12 Mar 2020 |
AD01 |
Registered office address changed from 18 Dalcross Way Liverpool L11 9DE England to 11-13 C/O Erc Accountants & Business Advisers Limited 11-13 Hanover Street Liverpool Merseyside L1 3DN on 12 March 2020
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-10
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27 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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20 Apr 2019 |
AD01 |
Registered office address changed from 18 Dalcross Way Liverpool L11 9DE England to 18 Dalcross Way Liverpool L11 9DE on 20 April 2019
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20 Apr 2019 |
AD01 |
Registered office address changed from 66 Office 7, 66 Long Lane Walton Liverpool L9 9AQ England to 18 Dalcross Way Liverpool L11 9DE on 20 April 2019
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31 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Mar 2018 |
AD01 |
Registered office address changed from 18 Dalcross Way Liverpool L11 9DE England to 66 Office 7, 66 Long Lane Walton Liverpool L9 9AQ on 20 March 2018
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19 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-18
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