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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01 Nov 2024 |
AD01 |
Registered office address changed from Unit 4 Mersey Reach Dunnings Bridge Road Liverpool L30 6UZ United Kingdom to Lymedale Business Centre Lymedale Business Park Newcastle Staffordshire ST5 9QF on 1 November 2024
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31 Oct 2024 |
WU04 |
Appointment of a liquidator
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29 Jan 2024 |
COCOMP |
Order of court to wind up
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13 Nov 2023 |
TM01 |
Termination of appointment of Steven Christopher Wilkinson as a director on 10 November 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Unit 8a Bechers Drive Aintree Racecourse Retail & Bus Pk Liverpool L9 5AY England to Unit 4 Mersey Reach Dunnings Bridge Road Liverpool L30 6UZ on 11 September 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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12 May 2023 |
MR01 |
Registration of charge 117339720001, created on 12 May 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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14 Jan 2021 |
AP01 |
Appointment of Mr Steven Christopher Wilkinson as a director on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Dominic Peter Clive Berger as a director on 14 January 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jul 2020 |
TM02 |
Termination of appointment of Natalia Franchini Gliorsi as a secretary on 6 July 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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11 Jun 2020 |
PSC02 |
Notification of Skinny Tonic Limited as a person with significant control on 11 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Ian Michael Minton as a person with significant control on 11 June 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from The London Office First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Unit 8a Bechers Drive Aintree Racecourse Retail & Bus Pk Liverpool L9 5AY on 27 April 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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31 Oct 2019 |
PSC01 |
Notification of Ian Michael Minton as a person with significant control on 29 October 2019
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31 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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