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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16 Jan 2025 |
LIQ02 |
Statement of affairs
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07 Jan 2025 |
AD01 |
Registered office address changed from 101 Old Hall Street 5th Floor 101 Old Hall Street Liverpool L3 9BD United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 January 2025
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03 Jul 2024 |
AD01 |
Registered office address changed from 5th Floor 101 Old Hall Street Liverpool L3 9BP England to 101 Old Hall Street 5th Floor 101 Old Hall Street Liverpool L3 9BD on 3 July 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from St Hugh's House Trinity Road Stanley Precinct Liverpool L20 3QQ England to 5th Floor 101 Old Hall Street Liverpool L3 9BP on 2 April 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
AA |
Micro company accounts made up to 30 March 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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20 Sep 2022 |
PSC07 |
Cessation of Angela Phelan as a person with significant control on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Angela Phelan as a director on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Zoe North as a director on 16 September 2022
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20 Sep 2022 |
PSC01 |
Notification of Alistair Kenyon Davies as a person with significant control on 16 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 85 High Street High Street Chesham Bucks HP5 1DE England to St Hugh's House Trinity Road Stanley Precinct Liverpool L20 3QQ on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Alistair Kenyon Davies as a director on 16 September 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Ms Angela Phelan as a person with significant control on 6 August 2019
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21 Nov 2019 |
PSC07 |
Cessation of Jeremy Robert Browne as a person with significant control on 6 August 2019
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07 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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