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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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13 Nov 2024 |
AD01 |
Registered office address changed from Apartment 8 Cransbie Grange Elmsley Road Liverpool L18 8AY England to 26 Glendyke Road Liverpool L18 6JR on 13 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Elizabeth Catherine Hilton as a director on 1 November 2024
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13 Nov 2024 |
PSC01 |
Notification of Elizabeth Catherine Hilton as a person with significant control on 1 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Neil Jeffrey Hilton as a director on 1 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Neil Jeffrey Hilton as a person with significant control on 1 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Richard Banks as a person with significant control on 1 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Jeffrey Hilton on 1 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 26 Glendyke Road Liverpool L18 6JR England to Apartment 8 Cransbie Grange Elmsley Road Liverpool L18 8AY on 12 June 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Neil Jeffrey Hilton as a person with significant control on 1 June 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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09 Sep 2021 |
PSC04 |
Change of details for Mr Neil Jeffrey Hilton as a person with significant control on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 1 Childwall Abbey Road Liverpool L16 0JL United Kingdom to 26 Glendyke Road Liverpool L18 6JR on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Neil Jeffrey Hilton on 9 September 2021
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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19 Aug 2020 |
PSC07 |
Cessation of Richard Banks as a person with significant control on 18 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Rick Banks as a person with significant control on 19 August 2020
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06 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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