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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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13 May 2024 |
AP03 |
Appointment of Mr Robert Gary Mason as a secretary on 26 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Lee Richard Gary Smith as a director on 26 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Carl Peter Krudger as a director on 26 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Kevin William Hitchmough as a director on 26 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Kendal Brody Wagner as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Eric Edward Lloyd as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Derek Alan Alan Horrocks as a director on 26 April 2024
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13 May 2024 |
TM02 |
Termination of appointment of Derek Alan Horrocks as a secretary on 26 April 2024
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 1 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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21 Mar 2022 |
TM01 |
Termination of appointment of William Robert Shuker as a director on 18 February 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Walter John James as a director on 1 April 2020
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21 Mar 2022 |
TM01 |
Termination of appointment of Barry Tomlinson as a director on 1 January 2020
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21 Mar 2022 |
TM01 |
Termination of appointment of James John Corcoran as a director on 1 September 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Howard Robert Griffiths as a director on 1 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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