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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12 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 May 2022 |
AD01 |
Registered office address changed from 100 Old Hall Street Liverpool L3 9QJ England to 1 Hamilton Square Wirral CH41 6AU on 1 May 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from Suite 7C the Plaza Old Hall Street Liverpool L3 9QJ England to 100 Old Hall Street Liverpool L3 9QJ on 29 March 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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13 Aug 2019 |
AP01 |
Appointment of Mrs Yunhe Bai as a director on 12 August 2019
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01 Jul 2019 |
AP01 |
Appointment of Mrs Ping Zhu as a director on 30 June 2019
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24 May 2019 |
AD01 |
Registered office address changed from 9 Howell Road Exeter EX4 4LG to Suite 7C the Plaza Old Hall Street Liverpool L3 9QJ on 24 May 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Joseph Charles Reevy as a director on 12 April 2019
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17 Apr 2019 |
TM02 |
Termination of appointment of Carolyn Susan Reevy as a secretary on 12 April 2019
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17 Apr 2019 |
PSC07 |
Cessation of Carolyn Susan Reevy as a person with significant control on 12 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr Martyn James Best as a director on 12 April 2019
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17 Apr 2019 |
PSC02 |
Notification of Legal Rss Limited as a person with significant control on 12 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 034800640001, created on 12 April 2019
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21 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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16 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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