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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
AP01 |
Appointment of Mr William Douglas Hardwicke Jones as a director on 6 August 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
AP01 |
Appointment of Mr Daniel Rowbottom as a director on 23 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CH01 |
Director's details changed for Mr Zach Alexander Baigent on 28 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Zach Alexander Baigent as a director on 27 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
AD01 |
Registered office address changed from Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ England to Cataclean House Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ on 24 September 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from PO Box L3 0BH Waterloo Warehouse Waterloo Warehouse Trafalgar Dock, Waterloo Road Liverpool Merseyside L3 0BH United Kingdom to Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ on 24 September 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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25 Apr 2018 |
TM01 |
Termination of appointment of Graham John Fraser as a director on 25 April 2018
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25 Apr 2018 |
AP01 |
Appointment of Miss Sarah Jane Allan as a director on 25 April 2018
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13 Mar 2018 |
TM01 |
Termination of appointment of Philip Royden Topping as a director on 13 March 2018
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05 Jan 2018 |
AD01 |
Registered office address changed from C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH to PO Box L3 0BH Waterloo Warehouse Waterloo Warehouse Trafalgar Dock, Waterloo Road Liverpool Merseyside L3 0BH on 5 January 2018
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24 Nov 2017 |
AP03 |
Appointment of Mr Paul Reid as a secretary on 24 November 2017
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