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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20 Aug 2024 |
PSC04 |
Change of details for Mr Paul Stephen Buch-Platt as a person with significant control on 19 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Michael Harry Lloyd as a person with significant control on 19 August 2024
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19 Aug 2024 |
PSC01 |
Notification of Paul Stephen Buch-Platt as a person with significant control on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Michael Harry Lloyd as a director on 19 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
PSC07 |
Cessation of Paul Buch-Platt as a person with significant control on 9 May 2024
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09 May 2024 |
PSC01 |
Notification of Michael Harry Lloyd as a person with significant control on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Michael Harry Lloyd as a director on 9 May 2024
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02 May 2024 |
PSC07 |
Cessation of James Stuart Clarke as a person with significant control on 3 April 2024
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02 May 2024 |
PSC01 |
Notification of Paul Buch-Platt as a person with significant control on 3 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of John Paul Phythian as a director on 3 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Kyle David Quinn as a director on 3 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of James Stuart Clarke as a director on 3 April 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Mar 2024 |
AD01 |
Registered office address changed from Suite 5, Jubilee House Altcar Road Formby Liverpool L37 8DL England to Suite 11-12 Jubilee House Altcar Road Formby Liverpool Merseyside L37 8DL on 2 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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30 Sep 2020 |
PSC07 |
Cessation of Peter John Holliday as a person with significant control on 12 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from 10 Grange Road West Kirby Wirral CH48 4HA United Kingdom to Suite 5, Jubilee House Altcar Road Formby Liverpool L37 8DL on 12 December 2019
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