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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25 Oct 2024 |
CH01 |
Director's details changed for Mr Joshua Desmond Leach on 24 October 2024
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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03 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2023 |
CC04 |
Statement of company's objects
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22 May 2023 |
AP01 |
Appointment of Mr Joshua Desmond Leach as a director on 18 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Christopher Berwick-Bryce as a director on 18 May 2023
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22 May 2023 |
AP03 |
Appointment of Mr Daniel John Goodyer as a secretary on 18 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Simon Peter James Bartley as a director on 18 May 2023
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20 May 2023 |
TM01 |
Termination of appointment of Michael Anthony Turner as a director on 18 May 2023
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20 May 2023 |
TM02 |
Termination of appointment of Michael Paul James Rowlands as a secretary on 18 May 2023
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20 May 2023 |
TM01 |
Termination of appointment of Colin Richard Stuhfelder as a director on 18 May 2023
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20 May 2023 |
CH01 |
Director's details changed for Mr Jonathan George Price on 20 May 2023
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20 May 2023 |
AD01 |
Registered office address changed from 6 Faraday Street Liverpool L5 6PL England to Office 167, Imperial Court Exchange Street East Liverpool L2 3AB on 20 May 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Faraday Street Liverpool L5 6PL on 13 April 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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