Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
|
|
|
13 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 21/12/2023
|
|
|
13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 078215750002, created on 21 December 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
09 Nov 2023 |
AD01 |
Registered office address changed from 46a Jamaica Street Liverpool L1 0AF England to 122 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ on 9 November 2023
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from Studio a 16 Jordan Street Liverpool L1 0BP England to 46a Jamaica Street Liverpool L1 0AF on 16 February 2021
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
27 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|
|
25 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
20 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
07 Jun 2018 |
AD01 |
Registered office address changed from 43 Riverbank Road Liverpool Merseyside L19 9DH to Studio a 16 Jordan Street Liverpool L1 0BP on 7 June 2018
|
|
|
25 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
|
|
|
12 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
15 Nov 2016 |
CS01 |
Confirmation statement made on 25 October 2016 with updates
|
|