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 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Member the company hereby dirctors the company 02/11/2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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30 Oct 2023 |
MR01 |
Registration of charge 111367680001, created on 27 October 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/01/2024
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from 8 Princes Parade 4th Floor Liverpool L3 1DL England to C/O O'connors the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 3 November 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Paul Joseph Meehan as a director on 23 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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18 Aug 2020 |
PSC04 |
Change of details for Mr Philip James Hodgkinson as a person with significant control on 3 August 2020
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18 Aug 2020 |
PSC01 |
Notification of Steven D'ambrosio as a person with significant control on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Steven D'ambrosio as a director on 3 August 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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11 May 2020 |
AD01 |
Registered office address changed from Suite 1.4 3-4 Devonshire Street London W1W 5DT England to 8 Princes Parade 4th Floor Liverpool L3 1DL on 11 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Joanna Lloyd-Baker as a director on 4 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Ewan Royston Lloyd-Baker as a director on 4 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Heather Marion Glover as a director on 4 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Philip James Hodgkinson as a director on 4 May 2020
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11 May 2020 |
PSC07 |
Cessation of Ewan Royston Lloyd-Baker as a person with significant control on 4 May 2020
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11 May 2020 |
PSC07 |
Cessation of Joanna Lloyd-Baker as a person with significant control on 4 May 2020
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11 May 2020 |
PSC01 |
Notification of Philip James Hodgkinson as a person with significant control on 4 May 2020
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