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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22 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2025 |
PSC07 |
Cessation of James Robert Bareham as a person with significant control on 27 September 2024
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22 Jan 2025 |
PSC07 |
Cessation of Alison Callister as a person with significant control on 27 September 2024
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31 Dec 2024 |
AP01 |
Appointment of Mr Bradley Edward Maher as a director on 23 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Craig Robert Sneddon as a director on 23 December 2024
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24 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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08 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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17 Apr 2024 |
MR01 |
Registration of charge 111169760003, created on 12 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 111169760004, created on 12 April 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 111169760001 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 111169760002 in full
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21 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor, Melbourne Buildings 21 North John Street Liverpool L2 5QU United Kingdom to 4th Floor 27 Dale Street Liverpool Merseyside L2 2HD on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Craig Robert Sneddon on 7 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Craig Robert Sneddon on 1 December 2023
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12 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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01 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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20 Dec 2022 |
PSC07 |
Cessation of Cytos Limited as a person with significant control on 11 March 2021
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20 Dec 2022 |
PSC01 |
Notification of James Robert Bareham as a person with significant control on 11 March 2021
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20 Dec 2022 |
PSC01 |
Notification of Alison Callister as a person with significant control on 11 March 2021
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20 Dec 2022 |
PSC02 |
Notification of Cytos Limited as a person with significant control on 20 March 2018
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20 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2022
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26 Oct 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 March 2021
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14 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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