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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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04 Sep 2024 |
TM01 |
Termination of appointment of Nigel Denton Rees as a director on 31 August 2024
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Michael John Thorpe as a director on 1 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Crp D1 Limited as a director on 1 December 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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03 May 2022 |
SH02 |
Statement of capital on 29 April 2022
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Nov 2020 |
AD01 |
Registered office address changed from Suite 40B Port of Liverpool Building Pier Head Liverpool L3 1BY to 24 Nicholas Street Chester CH1 2AU on 10 November 2020
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09 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2020
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Sean Gerald O'keeffe on 18 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Sean Gerald O'keeffe as a person with significant control on 18 August 2020
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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31 Jan 2020 |
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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11 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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