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)
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Frederick Mcgerty on 7 November 2024
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from 55 Allerton Road Woolton Liverpool L25 7RE England to 55 Allerton Road Woolton Liverpool L25 7RF on 7 November 2024
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from Tudor House 250 Menlove Avenue Calderstones Liverpool L18 3JF England to 55 Allerton Road Woolton Liverpool L25 7RE on 7 November 2024
|
|
|
07 Sep 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Mr Paul Frederick Mcgerty as a director on 29 July 2024
|
|
|
17 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
10 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
14 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
20 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
06 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
07 Oct 2021 |
AD01 |
Registered office address changed from 247 Church Street London N16 9HP United Kingdom to Tudor House 250 Menlove Avenue Calderstones Liverpool L18 3JF on 7 October 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
06 Nov 2020 |
TM01 |
Termination of appointment of Andrew Simon Davis as a director on 6 November 2020
|
|
|
06 Nov 2020 |
AP01 |
Appointment of Mr Hugo Seamus John Macpherson as a director on 6 November 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
24 Oct 2019 |
TM01 |
Termination of appointment of Anders Olesen as a director on 1 October 2019
|
|
|
24 Oct 2019 |
AP01 |
Appointment of Mr Andrew Simon Davis as a director on 1 October 2019
|
|
|
15 Oct 2019 |
PSC07 |
Cessation of Anders Olesen as a person with significant control on 25 September 2019
|
|
|
25 Sep 2019 |
PSC01 |
Notification of Leora Dorit Judah as a person with significant control on 1 September 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
|
|
|
11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
|
|