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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14 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
PSC04 |
Change of details for Jerome Antony Simon Pilkington as a person with significant control on 5 June 2023
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02 Mar 2023 |
MR01 |
Registration of charge 026682290002, created on 28 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2021
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07 Mar 2022 |
PSC01 |
Notification of Marissa Virginia Stuart Pilkington as a person with significant control on 2 April 2021
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07 Mar 2022 |
PSC07 |
Cessation of Simon Benedict Pilkington as a person with significant control on 4 February 2021
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Simon Benedict Pilkington as a director on 9 January 2019
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2022.
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20 Jul 2021 |
MR01 |
Registration of charge 026682290001, created on 20 July 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Jeremy Antony Simon Pilkington on 1 November 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Jeremy Antony Simon Pilkington on 27 March 2019
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28 Mar 2019 |
CH03 |
Secretary's details changed for Jeremy Antony Simon Pilkington on 27 March 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 5 February 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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