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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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17 Sep 2024 |
PSC07 |
Cessation of Francisco Rodolfo Carrasco as a person with significant control on 17 September 2024
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02 Sep 2024 |
PSC01 |
Notification of Alan Wilson as a person with significant control on 2 September 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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30 Oct 2023 |
PSC01 |
Notification of Francisco Rodolfo Carrasco as a person with significant control on 30 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Jill Barlow as a person with significant control on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Ms Jill Barlow on 19 October 2023
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19 Oct 2023 |
CH03 |
Secretary's details changed for Jill Barlow on 19 October 2023
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19 Oct 2023 |
CH03 |
Secretary's details changed for Jill Barlow on 19 October 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Apr 2023 |
CH03 |
Secretary's details changed for Jill Barlow on 21 March 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Ms Jill Barlow on 21 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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13 Nov 2020 |
AD01 |
Registered office address changed from 10 Farndon Drive West Kirby Wirral Merseyside CH48 9YA to Basecamp Liverpool, Studio N Baltic Creative Campus 49 Jamaica Street Liverpool L1 0AH on 13 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Nicole Konigs Balfry as a director on 1 April 2020
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09 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Feb 2020 |
AP01 |
Appointment of Mr Francisco Rodolfo Carrasco as a director on 12 February 2020
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01 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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26 Oct 2019 |
AA |
Micro company accounts made up to 30 November 2018
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15 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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