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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30 May 2024 |
AD01 |
Registered office address changed from Tan Y Foel, Moel Unben Llanfairtalhaiarn Abergele Conwy LL22 8TB Wales to 6 Flat 6, Palmerston Court Liverpool L18 8AP on 30 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of Brian Phillips as a secretary on 30 May 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 340 Prescot Road Aughton Ormskirk L39 6RS England to Tan Y Foel, Moel Unben Llanfairtalhaiarn Abergele Conwy LL22 8TB on 16 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Feb 2023 |
PSC01 |
Notification of David Jago as a person with significant control on 1 February 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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12 Feb 2023 |
AP01 |
Appointment of Mr David John Swift as a director on 1 February 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr David Jago as a director on 1 February 2023
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12 Feb 2023 |
PSC07 |
Cessation of Joseph Hall as a person with significant control on 1 February 2023
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12 Feb 2023 |
TM01 |
Termination of appointment of Jane Nolan as a director on 1 February 2023
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12 Feb 2023 |
TM01 |
Termination of appointment of Joseph Hall as a director on 1 February 2023
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12 Feb 2023 |
CH03 |
Secretary's details changed for Mr Brian Phillips on 1 February 2023
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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11 Oct 2019 |
AD01 |
Registered office address changed from 105 Park Road Formby Liverpool L37 6AD England to 340 Prescot Road Aughton Ormskirk L39 6RS on 11 October 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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03 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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19 Dec 2017 |
AP03 |
Appointment of Mr Brian Phillips as a secretary on 8 December 2017
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19 Dec 2017 |
TM02 |
Termination of appointment of Hhl Company Secretaries Limited as a secretary on 8 December 2017
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