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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom to Cambrian House Lakeside Business Village St. David's Park Ewloe, Deeside Flintshire CH5 3XA on 29 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Jack Edward Taylor as a director on 20 September 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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11 May 2022 |
AP01 |
Appointment of Mr Daniel David Potgieter as a director on 26 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Richard Alexander Challis as a director on 26 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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07 Feb 2020 |
TM02 |
Termination of appointment of Irene Murphy as a secretary on 16 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of George Murphy as a director on 16 January 2020
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07 Feb 2020 |
PSC02 |
Notification of R M T Acquisitions Limited as a person with significant control on 16 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of The Yellow Submarine Group Limited as a person with significant control on 16 January 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from 97a Allerton Road Allerton Liverpool L18 2DD to St John's Chambers Love Street Chester CH1 1QN on 7 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Roger Michael Taylor as a director on 16 January 2020
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05 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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08 Nov 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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11 Oct 2018 |
TM01 |
Termination of appointment of David George Murphy as a director on 19 September 2018
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