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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04 Apr 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from B2 Oaklands Office Park Hooton Road Hooton Chester CH66 7NZ England to Hythe Tower Road Birkenhead CH41 1AA on 7 June 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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11 Jan 2022 |
MR04 |
Satisfaction of charge 105633730001 in full
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Unit 6 Liverpool International Business Park De Havilland Drive Liverpool L24 8RN United Kingdom to B2 Oaklands Office Park Hooton Road Hooton Chester CH66 7NZ on 4 August 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2021 |
MR01 |
Registration of charge 105633730001, created on 5 March 2021
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27 Nov 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2020 |
PSC04 |
Change of details for Mr David Kenneth Dargan as a person with significant control on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr David Kenneth Dargan on 2 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from The Hub Elevator Studios Parliament Street Liverpool L8 5RN England to Unit 6 Liverpool International Business Park De Havilland Drive Liverpool L24 8RN on 2 April 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from C/O Thirty Four Capital 105 Mere Grange Elton Head Road St Helens Merseyside WA9 5GG England to The Hub Elevator Studios Parliament Street Liverpool L8 5RN on 24 October 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-07
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14 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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