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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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22 May 2024 |
CH01 |
Director's details changed for Mr Richard John Potts on 1 September 2022
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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05 May 2023 |
TM02 |
Termination of appointment of Jane Greta Mountfield as a secretary on 16 March 2023
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
AP03 |
Appointment of Mrs Jane Greta Mountfield as a secretary on 3 February 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Jane Greta Mountfield as a director on 3 February 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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18 Feb 2022 |
AP01 |
Appointment of Mr Peter Alan Stockton as a director on 3 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Gary Richards as a director on 3 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mrs Jane Greta Mountfield as a director on 3 February 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Richard John Potts on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from , C/O Sherlock House 6 Manor Road, Wallasey, Wirral, CH45 4JB, England to 255 Poulton Road Wallasey Wirral CH44 4BT on 11 May 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Ian Charles Butler as a director on 2 March 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Richard John Potts as a director on 9 February 2021
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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24 Apr 2019 |
TM01 |
Termination of appointment of Mary Christine Hodgson as a director on 24 April 2019
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24 Apr 2019 |
TM02 |
Termination of appointment of Stonebridge Stewart as a secretary on 24 April 2019
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