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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28 Dec 2024 |
AD01 |
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 28 December 2024
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22 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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26 Oct 2023 |
AA01 |
Current accounting period shortened from 27 October 2022 to 26 October 2022
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 October 2022 to 27 October 2022
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01 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2023 |
AD01 |
Registered office address changed from Whitnalls 44a Liverpool Road Lydiate Liverpool L31 2LZ England to Trident House 105 Derby Road Liverpool L20 8LZ on 7 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 29 October 2021 to 28 October 2021
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 October 2021 to 29 October 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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22 Feb 2021 |
MR01 |
Registration of charge 104548020001, created on 22 February 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Dec 2020 |
AD01 |
Registered office address changed from Unit 9 Custom House Yardley Road Knowsley Industrial Estate Kirkby L33 7SS United Kingdom to Whitnalls 44a Liverpool Road Lydiate Liverpool L31 2LZ on 10 December 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-10
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16 Aug 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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16 Aug 2020 |
CONNOT |
Change of name notice
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14 Jul 2020 |
AP01 |
Appointment of Mr Alan Moon as a director on 1 July 2020
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