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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26 Nov 2024 |
MR01 |
Registration of charge 102911120003, created on 20 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from The Landmark 21 Back Turner Street Manchester M4 1FR England to 45a Edge Street Manchester M4 1HW on 21 November 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Lyndon Barry Higginson as a director on 27 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Ross Mackenzie as a director on 9 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Crazy Pedro's (Holdings) Ltd as a person with significant control
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01 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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26 Jul 2022 |
PSC07 |
Cessation of The Liars Club (Holdings) Ltd as a person with significant control on 1 July 2022
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25 Jul 2022 |
PSC02 |
Notification of Crazy Pedro's (Holdings) Ltd as a person with significant control on 1 July 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 02/08/2022.
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Lyndon Barry Higginson on 1 December 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Apr 2019 |
AP01 |
Appointment of Mr Paul Robinson as a director on 17 April 2019
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07 Dec 2018 |
PSC05 |
Change of details for The Liars Club (Holdings) Ltd as a person with significant control on 6 December 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to The Landmark 21 Back Turner Street Manchester M4 1FR on 5 December 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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