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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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 14/03/2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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18 May 2023 |
AD01 |
Registered office address changed from 1 Ashburn Avenue Gateacre Liverpool L25 4AL England to 21 Hatton Garden Liverpool L3 2FE on 18 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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02 May 2023 |
MR04 |
Satisfaction of charge 112507160002 in full
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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11 Jun 2021 |
MR01 |
Registration of charge 112507160002, created on 6 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from 21 Hatton Garden Liverpool L3 2FE United Kingdom to 1 Ashburn Avenue Gateacre Liverpool L25 4AL on 1 April 2021
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28 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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03 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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11 Apr 2019 |
CH01 |
Director's details changed for Mr David George Connor on 11 March 2019
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11 Apr 2019 |
PSC04 |
Change of details for Mr David George Connor as a person with significant control on 11 March 2019
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10 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 August 2018
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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26 Mar 2018 |
MR01 |
Registration of charge 112507160001, created on 26 March 2018
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