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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11 Jan 2024 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2023 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hurlston Hall Hurlston Lane Scarisbrick Ormskirk L40 8HB on 21 March 2023
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/07/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 29 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 29 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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06 Jun 2022 |
AAMD |
Amended group of companies' accounts made up to 30 December 2020
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31 May 2022 |
AD01 |
Registered office address changed from Ayrton House Commerce Way Liverpool L8 7BA England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 31 May 2022
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01 Feb 2022 |
AA |
Group of companies' accounts made up to 30 December 2020
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Gerald Francis O'brien on 21 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Ms Aoife Mairead O'brien on 21 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Gerald Francis O'brien as a person with significant control on 21 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Gerald Francis O'brien as a person with significant control on 21 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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09 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
TM01 |
Termination of appointment of Philip James Didlick as a director on 28 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Philip Didlick as a secretary on 28 June 2021
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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