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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07 Nov 2024 |
AD01 |
Registered office address changed from Tudor House 250 Menlove Avenue Liverpool L18 3JF United Kingdom to 55 Allerton Road Woolton Liverpool L25 7RF on 7 November 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Tudor House 250 Menlove Avenue Liverpool L18 3JF on 10 November 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
CH01 |
Director's details changed for Ebba Thornhammar Bishti on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Ebba Steen Thornhammar on 16 November 2022
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07 Oct 2022 |
CERTNM |
Company name changed more than family LIMITED\certificate issued on 07/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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06 Oct 2022 |
TM01 |
Termination of appointment of Hassan Abdeslam Laroussi as a director on 23 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Ebba Steen Thornhammar as a director on 23 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Camilla Bishti as a director on 23 September 2022
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/222.
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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20 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-05
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19 Jun 2019 |
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Ryan Bishti as a person with significant control on 22 February 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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