Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
PSC01 |
Notification of Faisal Maassarani as a person with significant control on 19 August 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of John Paul Gandy as a person with significant control on 19 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of John Paul Gandy as a director on 19 August 2024
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Dr Faisal Maassarani as a director on 19 August 2024
|
|
|
28 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Steven White as a director on 1 February 2024
|
|
|
16 Mar 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
16 Mar 2024 |
PSC01 |
Notification of John Paul Gandy as a person with significant control on 1 February 2024
|
|
|
16 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Steven White as a director on 1 February 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr John Paul Gandy as a director on 1 February 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of John Devine as a director on 1 February 2024
|
|
|
13 Feb 2024 |
AD01 |
Registered office address changed from No. 1, St Pauls Square Liverpool L3 9SJ United Kingdom to 53 Rodney Street Liverpool L1 9AR on 13 February 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Lee Panter as a director on 1 June 2022
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Faisal Maassarani as a director on 1 June 2022
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Franklin Joseph as a director on 1 September 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
|
|
|
21 Apr 2021 |
CH01 |
Director's details changed for Mr Franklin Jospeh on 21 April 2021
|
|
|
21 Apr 2021 |
CH01 |
Director's details changed for Mr Frank Jospeh on 21 April 2021
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
25 Sep 2020 |
TM01 |
Termination of appointment of James Patrick O'loan as a director on 7 August 2020
|
|