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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05 Jan 2024 |
AM10 |
Administrator's progress report
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Hardwick on 18 September 2023
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16 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
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05 Aug 2023 |
AM03 |
Statement of administrator's proposal
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03 Aug 2023 |
TM01 |
Termination of appointment of Sarah Louise Kearney as a director on 5 June 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Sarah Louise Kearney as a secretary on 5 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor, No 1 Tithebarn Tithebarn Street Liverpool L2 2NZ England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 15 June 2023
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13 Jun 2023 |
AM01 |
Appointment of an administrator
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18 Apr 2023 |
PSC01 |
Notification of Thomas Hardwick as a person with significant control on 6 January 2023
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18 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2023
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20 Mar 2023 |
MR01 |
Registration of charge 070152600018, created on 6 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Craig Andrew Cornick as a director on 6 January 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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27 Sep 2022 |
MR01 |
Registration of charge 070152600016, created on 21 September 2022
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27 Sep 2022 |
MR01 |
Registration of charge 070152600017, created on 21 September 2022
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15 Jul 2022 |
MR01 |
Registration of charge 070152600013, created on 4 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge 070152600014, created on 4 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge 070152600015, created on 4 July 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Michael James Paul Wilson as a secretary on 4 March 2022
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07 Mar 2022 |
AP03 |
Appointment of Mrs Sarah Louise Kearney as a secretary on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mrs Sarah Louise Kearney as a director on 4 March 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 420 Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 3rd Floor, No 1 Tithebarn Tithebarn Street Liverpool L2 2NZ on 7 February 2022
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22 Jan 2022 |
MR01 |
Registration of charge 070152600010, created on 5 January 2022
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22 Jan 2022 |
MR01 |
Registration of charge 070152600008, created on 5 January 2022
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