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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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13 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 March 2024 to 28 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 29 March 2023
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07 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from 14 Mann Island Liverpool Merseyside L3 1BP England to 17 Mann Island Liverpool L3 1BP on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jamie Blennerhassett on 8 February 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Jamie Blennerhassett on 8 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England to 14 Mann Island Liverpool Merseyside L3 1BP on 12 January 2024
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
AD01 |
Registered office address changed from 5th Floor, 19 Old Hall Street Liverpool L3 9JQ England to Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB on 9 May 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
MR01 |
Registration of charge 124071670002, created on 29 March 2021
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06 Apr 2021 |
MR01 |
Registration of charge 124071670003, created on 29 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Stephen Sullivan as a director on 25 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2020
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10 Feb 2021 |
PSC02 |
Notification of Tower Grange Capital Limited as a person with significant control on 12 June 2020
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09 Feb 2021 |
PSC07 |
Cessation of Jamie Blennerhassett as a person with significant control on 12 June 2020
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