Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
AA |
Accounts for a dormant company made up to 8 December 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 116759450003, created on 20 December 2023
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 116759450004, created on 20 December 2023
|
|
|
04 Jul 2023 |
AA |
Total exemption full accounts made up to 8 December 2022
|
|
|
17 May 2023 |
AD01 |
Registered office address changed from Marion House 23-25 Elbow Lane Formby Merseyside L37 4AB England to 116 Duke Street Liverpool Merseyside L1 5JW on 17 May 2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 116759450001, created on 28 April 2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 116759450002, created on 28 April 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of James Lee Edwards as a person with significant control on 17 April 2023
|
|
|
24 Apr 2023 |
PSC01 |
Notification of Russell Schwarze as a person with significant control on 17 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Russell Harry Ronald Schwarze as a director on 17 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of James Lee Edwards as a director on 17 April 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
24 Mar 2023 |
PSC07 |
Cessation of Rachel Edgerton as a person with significant control on 9 December 2022
|
|
|
24 Mar 2023 |
PSC01 |
Notification of James Lee Edwards as a person with significant control on 9 December 2022
|
|
|
24 Mar 2023 |
TM02 |
Termination of appointment of Wesley John Smith as a secretary on 9 December 2022
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Rachel Edgerton as a director on 9 December 2022
|
|
|
24 Mar 2023 |
AP01 |
Appointment of Mr James Lee Edwards as a director on 9 December 2022
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England to Marion House 23-25 Elbow Lane Formby Merseyside L37 4AB on 24 March 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
11 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 8 December 2022
|
|
|
29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
18 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|