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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10 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Emma Kate Greenaway-Evans on 1 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Emma Kate Greenaway-Evans as a director on 1 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
SH03 |
Purchase of own shares.
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26 May 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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05 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Mitchell Walsh on 21 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF United Kingdom to 29-31 Seymour Terrace Seymour Street Liverpool L3 5PE on 16 June 2022
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20 Jan 2022 |
RP04TM01 |
Second filing for the termination of Philip Nicholson as a director
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20 Jan 2022 |
RP04PSC07 |
Second filing for the cessation of Philip Nicholson as a person with significant control
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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20 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Office 4:09, Fourth Floor, Linley House Dickinson Street Manchester M1 4LF England to Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF on 18 October 2021
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30 Sep 2021 |
PSC01 |
Notification of Mitchell Walsh as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Philip Nicholson as a person with significant control on 30 September 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 20/01/2022.
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30 Sep 2021 |
PSC07 |
Cessation of Stephanie Dunn as a person with significant control on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Stephanie Dunn as a director on 30 September 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Philip Nicholson as a director on 30 July 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 20/01/2022.
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04 Aug 2021 |
TM02 |
Termination of appointment of Philip Nicholson as a secretary on 30 July 2021
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