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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02 Sep 2021 |
CH01 |
Director's details changed for Mr Carl John Edwards on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Donnelly on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr David John Darke on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Berg on 2 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Robin Mark Hill Griffiths as a person with significant control on 2 September 2021
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02 Sep 2021 |
CH03 |
Secretary's details changed for Mr David John Darke on 2 September 2021
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17 May 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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08 Feb 2021 |
AP01 |
Appointment of Mr Paul Marc Sapiro as a director on 5 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Kevin John Swainson as a director on 5 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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14 Apr 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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09 May 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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30 Jan 2019 |
TM01 |
Termination of appointment of Stephen Howard Bamforth as a director on 28 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Nicholas Adrian Brace as a director on 28 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Richard Henry Trotter as a director on 28 January 2019
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14 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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29 Mar 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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11 Sep 2017 |
AD01 |
Registered office address changed from 19 Princes Parade Princes Dock Liverpool L3 1BG United Kingdom to 12 Princes Parade Princes Dock Liverpool L3 1BG on 11 September 2017
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11 Sep 2017 |
AD01 |
Registered office address changed from Drury House 19 Water Street Liverpool L2 0RL to 19 Princes Parade Princes Dock Liverpool L3 1BG on 11 September 2017
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13 Apr 2017 |
AA |
Accounts for a small company made up to 30 November 2016
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02 Dec 2016 |
AP01 |
Appointment of Mr Simon Keenan as a director on 1 December 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 12 September 2016 with updates
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10 Jun 2016 |
AA |
Full accounts made up to 30 November 2015
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