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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27 Oct 2022 |
PSC04 |
Change of details for Mr John Joseph Ward as a person with significant control on 21 September 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr John Joseph Ward on 21 September 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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06 Jun 2022 |
AP03 |
Appointment of Mr John Joseph Ward as a secretary on 6 June 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Helen Parry as a secretary on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jennifer Ward George as a director on 24 May 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr John Joseph Ward as a person with significant control on 23 April 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Mar 2019 |
AP01 |
Appointment of Miss Jennifer Ward George as a director on 8 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Lee Paul Birkett as a director on 8 March 2019
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18 Jul 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 July 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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23 Oct 2017 |
CH01 |
Director's details changed for Mr John Joseph Ward on 15 October 2017
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23 Oct 2017 |
PSC04 |
Change of details for Mr John Joseph Ward as a person with significant control on 15 October 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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