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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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10 Apr 2024 |
PSC07 |
Cessation of Craig Thompson as a person with significant control on 10 April 2024
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09 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2024
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09 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2024 |
PSC03 |
Notification of The Ellis Fairfield Group as a person with significant control on 5 November 2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from , First Floor 86 Liverpool Road South, Maghull, Liverpool, L31 7AG, England to Liverpool Road Studios 113 Liverpool Road Crosby Liverpool L23 5TD on 9 March 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 2022 |
PSC04 |
Change of details for Craig Thompson as a person with significant control on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Craig Thompson on 27 October 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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23 Nov 2021 |
AAMD |
Amended micro company accounts made up to 30 April 2021
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12 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Craig Thompson on 16 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Craig Paul Thompson as a person with significant control on 16 September 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from , 17 Boundary Street, Liverpool, L5 9UB, England to Liverpool Road Studios 113 Liverpool Road Crosby Liverpool L23 5TD on 26 July 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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10 Dec 2020 |
AD01 |
Registered office address changed from , 26 Old Farm Road, Crosby, Liverpool, Merseyside, L23 2RZ, England to Liverpool Road Studios 113 Liverpool Road Crosby Liverpool L23 5TD on 10 December 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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