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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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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02 Jan 2024 |
PSC04 |
Change of details for Mr Andrew John Davidson as a person with significant control on 22 December 2022
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CERTNM |
Company name changed alder hey virtual reality LTD\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-11
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 31 August 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Christopher Davidson as a director on 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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15 Feb 2021 |
PSC07 |
Cessation of Savvas Ioannou Neophytou as a person with significant control on 31 March 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Savvas Ioannou Neophytou as a director on 31 March 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 13 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 13 November 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Feb 2019 |
TM01 |
Termination of appointment of Andrew John Davidson as a director on 26 February 2019
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26 Feb 2019 |
AP02 |
Appointment of Galactic Hq Ltd as a director on 26 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew John Davidson on 14 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Dr Savvas Ioannou Neophytou on 14 August 2018
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