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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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Feb 2024 |
AD01 |
Registered office address changed from 36 Stanley Street Liverpool L1 6AL England to 36 - 40 Stanley Street Liverpool L1 6AL on 22 February 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from 1 Regent Street Liverpool L3 7BN England to 36 Stanley Street Liverpool L1 6AL on 4 October 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Arran Luca Campolucci-Bordi as a director on 30 January 2023
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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04 Jun 2021 |
AD01 |
Registered office address changed from 36-40 Stanley Street Stanley Street Liverpool L1 6AL United Kingdom to 1 Regent Street Liverpool L3 7BN on 4 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Arran Luca Campolucci-Bordi as a person with significant control on 15 October 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Arran Luca Campolucci-Bordi on 15 October 2020
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28 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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27 Apr 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 July 2021
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22 Feb 2021 |
AA01 |
Previous accounting period extended from 27 February 2020 to 31 July 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Arran Campolucci-Bordi as a person with significant control on 14 November 2019
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15 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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