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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19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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15 Nov 2024 |
PSC01 |
Notification of Nicola Jones as a person with significant control on 7 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Miss Nicola Schofield on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Liam John Jones on 8 November 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Liam John Jones on 1 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Miss Nicola Schofield on 8 April 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Liam John Jones on 8 April 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Liam John Jones as a person with significant control on 8 April 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from 501 33 George Street Liverpool L3 9LU England to 46 Queen Marys Drive Wirral CH62 5DT on 27 July 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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16 Nov 2020 |
PSC04 |
Change of details for Mr Liam John Jones as a person with significant control on 16 November 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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11 Dec 2019 |
AP01 |
Appointment of Miss Nicola Schofield as a director on 1 December 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from C/O Jon Davies Accountants Ltd Business First Business Centre 23 Goodlass Road Liverpool England to 501 33 George Street Liverpool L3 9LU on 23 September 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-27
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