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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12 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of David Swift as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of David Swift as a director on 5 March 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Kristyan Vidamour as a director on 7 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Adam James Stocks as a person with significant control on 7 March 2023
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08 Sep 2022 |
PSC01 |
Notification of Joanne Karen Waller as a person with significant control on 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Unit 5 Turnstone Mulberry Avenue Widnes WA8 0WN on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Christopher Bernard Boles as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Miss Joanne Karen Waller as a director on 31 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
PSC07 |
Cessation of Christopher Boles as a person with significant control on 4 August 2022
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19 Aug 2022 |
PSC01 |
Notification of Adam James Stocks as a person with significant control on 4 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Kristyan Vidamour as a director on 4 August 2022
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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18 May 2022 |
TM01 |
Termination of appointment of David Peter Hartley as a director on 16 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from Suite 15, Mersey House Speke Road Garston Liverpool L19 2PH England to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 18 May 2022
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13 May 2022 |
AD02 |
Register inspection address has been changed from Unit 15, Mersey House, Speke Road, Liverpool Speke Road Garston Liverpool L19 2PH England to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ
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05 May 2022 |
AP01 |
Appointment of Mr David Peter Hartley as a director on 5 May 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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