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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 May 2024 |
AD01 |
Registered office address changed from 102 Allerton Road Mossley Hill Liverpool L18 2DG England to 71 Trafalgar Road Southport PR8 2NJ on 8 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
AD01 |
Registered office address changed from Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ to 102 Allerton Road Mossley Hill Liverpool L18 2DG on 16 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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10 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2019
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to pay £11000 to successors in title to dr e h wilken (deceased) to acquire shares sgares owened by the deceased in the company from distributable profits 18/12/2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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09 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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28 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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16 Mar 2018 |
AP01 |
Appointment of Mrs Suzanne Mary Cook as a director on 9 February 2018
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19 Feb 2018 |
PSC07 |
Cessation of Charles Douglas Cook as a person with significant control on 10 February 2018
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21 Sep 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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21 Sep 2017 |
TM02 |
Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017
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