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 55 Allerton Road Woolton Liverpool L25 7RE England to 55 Allerton Road Woolton Liverpool L25 7RF on 7 November 2024
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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 7RE on 7 November 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 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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11 Oct 2023 |
TM02 |
Termination of appointment of Srlv Llp as a secretary on 12 July 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
PSC04 |
Change of details for Mr Zachary Bishti as a person with significant control on 23 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Zachary Bishti on 23 September 2021
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04 May 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 30 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Zachary Bishti on 31 August 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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03 Mar 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 3 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Zachary Bishti on 24 February 2020
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02 Mar 2020 |
PSC01 |
Notification of Zachary Bishti as a person with significant control on 18 December 2018
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Zachary Bishti on 25 February 2020
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02 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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