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 Mar 2024 |
AP01 |
Appointment of Ms Louise Megan Kathleen Bailey as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Peter Mark Edwards as a director on 15 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Mark Lloyd as a director on 22 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Neil Andrew Clark as a director on 12 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of David Charles Brown as a director on 24 March 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Neil Andrew Clark as a director on 30 July 2021
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02 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Mark Lloyd as a director on 30 July 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Dean Paul Ward as a director on 30 July 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Mark Lloyd as a director on 30 July 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Mark Lloyd as a director on 30 July 2021
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01 Jun 2022 |
PSC02 |
Notification of Evoke Creative (Holdings) Limited as a person with significant control on 30 July 2021
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01 Jun 2022 |
PSC07 |
Cessation of David Charles Brown as a person with significant control on 30 July 2021
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01 Jun 2022 |
AD01 |
Registered office address changed from Studio Q, Digital House, 44 Simpson Street Liverpool L1 0AX England to Unit6 & 7 Power Station Business Park Thermal Road Wirral Merseyside CH62 4YB on 1 June 2022
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 22D Jordan Street Baltic Triangle Liverpool L1 0BP United Kingdom to Studio Q, Digital House, 44 Simpson Street Liverpool L1 0AX on 28 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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12 Jan 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 January 2021
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