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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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20 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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26 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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26 Mar 2019 |
PSC01 |
Notification of Janet Parker as a person with significant control on 2 July 2018
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26 Mar 2019 |
PSC01 |
Notification of Paul Jackson as a person with significant control on 2 July 2018
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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06 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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19 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2018 |
AD01 |
Registered office address changed from 8 Woodward Road Knowsley Industrial Estate North Knowsley Merseyside L33 7UZ to Unit F Centro Park Beckett Close Knowsley Industrial Park Liverpool L33 7XS on 12 June 2018
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26 Apr 2018 |
TM01 |
Termination of appointment of Christopher Parker as a director on 26 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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07 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2016
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