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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16 Jan 2025 |
CH01 |
Director's details changed for Mr Danish Hanif on 3 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Faizan Ahmad on 3 January 2025
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23 Dec 2024 |
AA |
Audited abridged accounts made up to 31 March 2024
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27 Sep 2024 |
MR01 |
Registration of charge 142200350001, created on 26 September 2024
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16 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 12/08/2024
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10 Jul 2024 |
PSC01 |
Notification of John Anthony Murphy as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Arshad Mahomed Joosab as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC01 |
Notification of Arshad Mahomed Joosab as a person with significant control on 7 February 2023
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10 Jul 2024 |
PSC07 |
Cessation of Aa Developments Limited as a person with significant control on 7 February 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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21 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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25 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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08 Feb 2023 |
PSC05 |
Change of details for Aa Developments Limited as a person with significant control on 7 February 2023
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08 Feb 2023 |
CERTNM |
Company name changed the y liverpool LTD\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-07
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
PSC02 |
Notification of Aa Developments Limited as a person with significant control on 7 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Continuation Holdings Limited as a person with significant control on 7 February 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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19 Jul 2022 |
PSC02 |
Notification of Continuation Holdings Limited as a person with significant control on 7 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Y Opco Ltd as a person with significant control on 7 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Y Opco Ltd as a person with significant control on 7 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Faizan Ahmad as a person with significant control on 7 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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12 Jul 2022 |
PSC07 |
Cessation of Danish Hanif as a person with significant control on 7 July 2022
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