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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29 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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28 Jan 2025 |
PSC04 |
Change of details for Mr Laurence Patrick Clarke as a person with significant control on 27 January 2025
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28 Jan 2025 |
PSC01 |
Notification of Sean Mathew O'grady as a person with significant control on 27 January 2025
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23 Oct 2024 |
TM01 |
Termination of appointment of a director
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23 Oct 2024 |
TM01 |
Termination of appointment of Daniel O’Connor-Wood as a director on 22 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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06 Aug 2024 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Sc 2-6 Ivy Mill Business Centre Manchester Greater Manchester M35 9BG on 6 August 2024
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29 Jul 2024 |
MR01 |
Registration of charge 141216570001, created on 8 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Laurence Patrick Clarke as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Sean Mathew O'grady as a director on 24 June 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 29 May 2023
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12 May 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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20 Mar 2024 |
AP01 |
Appointment of Mr Daniel O’Connor-Wood as a director on 27 February 2023
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12 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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15 Aug 2023 |
PSC07 |
Cessation of Ryan James Williams as a person with significant control on 11 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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15 Aug 2023 |
TM01 |
Termination of appointment of Ryan James Williams as a director on 11 August 2023
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15 Aug 2023 |
PSC01 |
Notification of Laurence Patrick Clarke as a person with significant control on 11 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Laurence Patrick Clarke as a director on 9 February 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from A08 Towngate Works Dark Lane Mawdesley Ormskirk L40 2QU England to 116 Duke Street Liverpool Merseyside L1 5JW on 20 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
PSC07 |
Cessation of Christopher Thomas Bennett as a person with significant control on 9 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Ryan James Williams as a person with significant control on 9 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Christopher Thomas Bennett as a director on 9 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Ryan James Williams as a director on 9 February 2023
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