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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr David Russell Jones on 3 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr David Russell Jones as a person with significant control on 3 July 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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23 Feb 2024 |
PSC04 |
Change of details for Mr David Russell Jones as a person with significant control on 29 July 2023
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23 Feb 2024 |
PSC07 |
Cessation of David Marler as a person with significant control on 29 July 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Suite 3.12, 3rd Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3 Hardman Street Manchester M3 3HF on 3 January 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Sep 2023 |
AD01 |
Registered office address changed from 1 st James's Square Manchester M2 6DN to Suite 3.12, 3rd Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 18 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of David Marlor as a director on 29 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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12 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
CH01 |
Director's details changed for Mr David Marlor on 11 February 2019
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11 Feb 2019 |
PSC01 |
Notification of David Marler as a person with significant control on 11 February 2019
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11 Feb 2019 |
PSC01 |
Notification of David Jones as a person with significant control on 11 February 2019
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11 Feb 2019 |
PSC07 |
Cessation of Raymond Michael Arnall as a person with significant control on 11 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Raymond Michael Arnall as a director on 11 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr David Marlor as a director on 11 February 2019
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