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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16 Feb 2025 |
AA |
Total exemption full accounts made up to 30 March 2024
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14 Feb 2025 |
AD01 |
Registered office address changed from 11 York Avenue Sefton Park Liverpool L17 2AS England to 2D Fulwood Park Liverpool L17 5AG on 14 February 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Mr Aaron Bimpson on 14 February 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Mr Aaron Bimpson on 14 February 2025
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28 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Stone House, Fulwood Park Liverpool L17 5AG United Kingdom to 11 York Avenue Sefton Park Liverpool L17 2AS on 5 March 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Daniel James as a director on 8 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on 1 December 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 23 Guffitts Rake Wirral CH47 7AH England to 2D Fulwood Park Liverpool L17 5AG on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG United Kingdom to 23 Guffitts Rake Wirral CH47 7AH on 22 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
AD01 |
Registered office address changed from 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ England to Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG on 22 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Aaron Bimpson as a person with significant control on 15 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel James on 15 November 2023
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15 Nov 2023 |
AD02 |
Register inspection address has been changed from 11 York Avenue Sefton Park Liverpool L17 2AS England to 23 Guffitts Rake Wirral CH47 7AH
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15 Nov 2023 |
PSC04 |
Change of details for Mr Daniel James as a person with significant control on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Aaron Bimpson on 15 November 2023
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15 Nov 2023 |
AD02 |
Register inspection address has been changed from 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ England to 11 York Avenue Sefton Park Liverpool L17 2AS
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15 Nov 2023 |
AD02 |
Register inspection address has been changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ
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15 Nov 2023 |
PSC04 |
Change of details for Mr Aaron Bimpson as a person with significant control on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 11 York Avenue Liverpool L17 2AS England to 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Daniel James as a person with significant control on 14 November 2023
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