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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17 Sep 2024 |
AP01 |
Appointment of Mr Josh David Philip Higham as a director on 17 September 2024
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26 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from 39 Greenfinch Way Heysham Morecambe LA3 2GR England to 3 Balmoral Avenue Heysham Morecambe LA3 1JU on 11 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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26 Jan 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from Cropton House V & R Accountancy Services Cropton House Liverpool L37 4AQ England to 39 Greenfinch Way Heysham Morecambe LA3 2GR on 17 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB United Kingdom to Cropton House V & R Accountancy Services Cropton House Liverpool L37 4AQ on 17 November 2022
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 107473010002, created on 22 December 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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30 Apr 2021 |
MR01 |
Registration of charge 107473010001, created on 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from 1-3 Crosby Road South Waterloo Liverpool L22 1RG England to Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB on 20 February 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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23 Sep 2019 |
TM01 |
Termination of appointment of Eoin Murphy as a director on 29 July 2019
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