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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
TM01 |
Termination of appointment of Steven John Wimbledon as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Gordon Alexander Love as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Angus Kenneth Falconer as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr John James Mckerracher as a director on 1 September 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath England WA4 6HL England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 89-95 Shakespeare Street Southport PR8 5AJ England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath England WA4 6HL on 4 January 2024
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 13/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Mr William Sones Woof as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Steven John Wimbledon as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Gordon Alexander Love as a director on 28 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Christopher Michael Seddon as a director on 28 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Andrew Mark Seddon as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Angus Kenneth Falconer as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Douglas Brash Christie as a director on 28 April 2023
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04 May 2023 |
AP03 |
Appointment of Mr William Sones Woof as a secretary on 28 April 2023
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