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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14 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Aug 2024 |
AM03 |
Statement of administrator's proposal
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14 Jun 2024 |
AD01 |
Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ England to 38 De Montfort Street Leicester LE1 7GS on 14 June 2024
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14 Jun 2024 |
AM01 |
Appointment of an administrator
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02 Apr 2024 |
AD01 |
Registered office address changed from 111 Mount Pleasant Liverpool Merseyside L3 5TF England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2 April 2024
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09 Jan 2024 |
RM01 |
Appointment of receiver or manager
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03 Jan 2024 |
RM01 |
Appointment of receiver or manager
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04 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Nov 2022 |
MR01 |
Registration of charge 104518870009, created on 18 November 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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31 Mar 2021 |
MR01 |
Registration of charge 104518870008, created on 26 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 104518870007, created on 26 March 2021
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29 Mar 2021 |
MR04 |
Satisfaction of charge 104518870005 in full
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29 Mar 2021 |
MR04 |
Satisfaction of charge 104518870006 in full
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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11 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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05 Nov 2019 |
MR04 |
Satisfaction of charge 104518870004 in full
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05 Nov 2019 |
MR04 |
Satisfaction of charge 104518870002 in full
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-16
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12 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 March 2019
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