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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Oaktree Court Business Centre Mill Lane Ness Wirral Merseyside CH64 8TP on 20 May 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Paul Buck as a person with significant control on 25 April 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
PSC01 |
Notification of Amy Serena Lewis Buck as a person with significant control on 30 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Paul Buck on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mrs Amy Serena Lewis Buck on 2 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Daniel Paul Buck as a person with significant control on 2 February 2023
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15 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Paul Clutterbuck on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mrs Amy Serena Lewis Clutterbuck on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Paul Clutterbuck as a person with significant control on 20 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Paul Clutterbuck on 18 October 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mrs Amy Serena Lewis Clutterbuck on 21 October 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Paul Clutterbuck as a person with significant control on 19 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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16 Jun 2020 |
MR04 |
Satisfaction of charge 103684160001 in full
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-18
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