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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21 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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21 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 21 November 2024
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Lluyd Hughes on 17 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Ultra Payroll Holdings Limited as a person with significant control on 17 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Barry Aldridge as a director on 17 November 2023
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17 Nov 2023 |
PSC01 |
Notification of Ian Lloyd Hughes as a person with significant control on 17 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Ian Lluyd Hughes as a director on 17 November 2023
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28 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 16 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Devante Johan Nelson as a director on 1 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Devante Johan Nelson as a director on 3 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Barry Aldridge as a director on 3 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Conor Browne as a director on 3 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Shaista Maartensz as a director on 1 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Conor Browne as a person with significant control on 3 January 2022
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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28 Apr 2021 |
TM01 |
Termination of appointment of Renee May as a director on 15 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Conor Browne as a person with significant control on 1 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Conor Browne as a director on 1 April 2021
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