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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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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09 Oct 2023 |
MR04 |
Satisfaction of charge 104913710003 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 104913710002 in full
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Feb 2023 |
MR01 |
Registration of charge 104913710004, created on 3 February 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from 5 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD England to Office 1, the Chimney Building Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD on 1 June 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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27 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2020
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23 Dec 2019 |
MR01 |
Registration of charge 104913710003, created on 23 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Apr 2018 |
AD01 |
Registered office address changed from 1 Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD England to 5 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD on 3 April 2018
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05 Dec 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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22 Nov 2017 |
PSC01 |
Notification of Valerie Anne Wild as a person with significant control on 22 November 2016
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22 Nov 2017 |
PSC01 |
Notification of Peter William Hibbert Wild as a person with significant control on 22 November 2016
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