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2022-11-16
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Change of director's details
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Director's details changed for Ms Susan Denise Moon on 2022-11-16
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details
|
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2022-11-16
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Change of director's details
|
Director's details changed for Mr Laurie Paul Moon on 2022-11-16
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details
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2022-11-16
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Change of registered office address
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Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers Liverpool L2 9TL United Kingdom to 96-98 Great Howard Street Liverpool L3 7AX on 2022-11-16
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details
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2022-09-16
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Change of accounting reference date
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Current accounting period shortened from 2023-05-31 to 2022-12-31
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details
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2022-09-05
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Annual Accounts
|
Total exemption full accounts made up to 2022-05-31
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details
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2022-08-02
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Appointment of director
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Appointment of Ms Susan Denise Moon as a director on 2022-07-31
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details
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2022-08-02
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Termination of appointment of director
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Termination of appointment of Christopher Robert Benson as a director on 2022-07-31
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details
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2022-07-13
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Confirmation Statement
|
Confirmation statement made on 2022-07-09 with updates
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|
details
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2022-06-17
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Termination of appointment of director
|
Termination of appointment of Elaine Julia Benson as a director on 2022-06-10
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|
details
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2022-06-13
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Appointment of director
|
Appointment of Mr Laurie Paul Moon as a director on 2022-06-10
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|
details
|
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2022-06-12
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Give notice of relevant legal entity with significant control
|
Notification of Lpw Group Ltd as a person with significant control on 2022-06-10
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details
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2022-06-12
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Give notice ceasing to be an individual person with significant control
|
Cessation of Christopher Robert Benson as a person with significant control on 2022-06-10
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details
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2022-02-21
|
Annual Accounts
|
Accounts for a small company made up to 2021-05-31
|
|
details
|
|
2021-07-19
|
Confirmation Statement
|
Confirmation statement made on 2021-07-09 with updates
|
|
details
|
|
2021-03-14
|
Return of allotment of shares
|
Statement of capital following an allotment of shares on 2021-02-26
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|
details
|
|
2021-03-04
|
Change of accounting reference date
|
Previous accounting period shortened from 2020-07-31 to 2020-05-31
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|
details
|
|
2021-03-04
|
Annual Accounts
|
Accounts for a dormant company made up to 2020-05-31
|
|
details
|
|
2020-08-12
|
Confirmation Statement
|
Confirmation statement made on 2020-07-09 with updates
|
|
details
|
|
2020-08-11
|
Change of director's details
|
Director's details changed for Mrs Elaine Julia Benson on 2019-11-27
|
|
details
|
|
2020-08-11
|
Change of director's details
|
Director's details changed for Mr Christopher Robert Benson on 2019-11-27
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|
details
|
