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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13 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Ian Michael Bolton as a director on 6 December 2022
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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08 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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28 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Edward David Gilchrist as a director on 16 April 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Ms Anna Page Ashworth on 10 March 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Peter Robert Anthony Shone as a director on 31 January 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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19 Aug 2020 |
AD01 |
Registered office address changed from , C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 19 August 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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25 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Apr 2019 |
TM02 |
Termination of appointment of Martin William Charles Bloor as a secretary on 31 March 2019
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01 Apr 2019 |
AP03 |
Appointment of Mrs Norma Frances Polson as a secretary on 31 March 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from , C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 4 February 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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31 Aug 2018 |
SH03 |
Purchase of own shares.
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06 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2018
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