Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Robert Henry Irving as a director on 8 November 2024
|
|
|
11 Nov 2024 |
PSC07 |
Cessation of Nicholas Robert Henry Irving as a person with significant control on 8 November 2024
|
|
|
11 Nov 2024 |
PSC04 |
Change of details for Mr Neil Jamieson Humphreys as a person with significant control on 8 November 2024
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
|
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from 1 Old Hall Street Suite 301 Liverpool L3 9HF England to Horley Green House Horley Green Road Halifax HX3 6AS on 6 November 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from 7th Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT to 1 Old Hall Street Suite 301 Liverpool L3 9HF on 15 March 2022
|
|
|
04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
29 Oct 2020 |
PSC07 |
Cessation of Howgate Sable Llp as a person with significant control on 20 October 2020
|
|
|
29 Oct 2020 |
PSC01 |
Notification of Nicholas Robert Henry Irving as a person with significant control on 20 October 2020
|
|
|
29 Oct 2020 |
PSC01 |
Notification of Neil Jamieson Humphreys as a person with significant control on 20 October 2020
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Mr Nicholas Robert Henry Irving on 13 August 2018
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Barry James Heald as a director on 31 July 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
|
|
|
14 Apr 2020 |
TM02 |
Termination of appointment of Alison Ruth Sharman as a secretary on 14 April 2020
|
|
|
05 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
|
|