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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05 May 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 4th Floor 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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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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23 Nov 2022 |
PSC04 |
Change of details for Ebba Steen Thornhammar Bishti as a person with significant control on 17 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Ebba Steen Thornhammar Bishti on 17 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Ebba Steen Thornhammar Bishti on 17 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Ebba Steen Thornhammar Bishti as a person with significant control on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Ebba Steen Thörnhammar on 16 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Ebba Steen Thörnhammar as a person with significant control on 16 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 31 December 2021
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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30 Apr 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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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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19 Sep 2019 |
TM01 |
Termination of appointment of Zackary Bishti as a director on 13 September 2019
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19 Sep 2019 |
AP01 |
Appointment of Ebba Steen Thörnhammar as a director on 13 September 2019
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