Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from 55 Allerton Road Woolton Liverpool L25 7RE England to 55 Allerton Road Woolton Liverpool L25 7RF on 7 November 2024
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from Tudor House 250 Menlove Avenue Liverpool L18 3JF United Kingdom to 55 Allerton Road Woolton Liverpool L25 7RE on 7 November 2024
|
|
|
28 Aug 2024 |
AA |
Micro company accounts made up to 29 December 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Tudor House 250 Menlove Avenue Liverpool L18 3JF on 10 November 2023
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Nov 2022 |
CH01 |
Director's details changed for Ebba Thornhammar Bishti on 17 November 2022
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed for Ebba Steen Thornhammar on 16 November 2022
|
|
|
05 Apr 2022 |
TM02 |
Termination of appointment of Srlv Llp as a secretary on 5 April 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Ebba Steen Thornhammar as a director on 15 February 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Camilla Bishti as a director on 15 February 2022
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
29 Jun 2021 |
AA01 |
Previous accounting period extended from 29 June 2020 to 29 December 2020
|
|
|
06 May 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 30 April 2021
|
|
|
18 Mar 2021 |
MR01 |
Registration of charge 108139300003, created on 12 March 2021
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
01 Jul 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 29 June 2019
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
12 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
|
|