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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21 Nov 2024 |
AD01 |
Registered office address changed from C/O Sedulo Liverpool 5th Floor Walker House Exchange Flags Liverpool L2 3YL England to 70 Old Bidston Road Birkenhead CH41 8BL on 21 November 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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17 Apr 2024 |
MR01 |
Registration of charge 042042870003, created on 5 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Christopher Andrew as a director on 4 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Brian Andrew Knowles as a director on 4 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 4 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Andrew Campbell Matheson as a director on 4 April 2024
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20 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Eric David King as a director on 8 September 2023
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23 Jan 2024 |
TM02 |
Termination of appointment of Eric David King as a secretary on 8 September 2023
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09 Jan 2024 |
AP01 |
Appointment of Christopher Moore as a director on 1 January 2024
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05 May 2023 |
PSC02 |
Notification of Bidston Holdings Limited as a person with significant control on 24 April 2023
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05 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Rachel Downey as a director on 28 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jul 2022 |
TM01 |
Termination of appointment of Christopher George Dahill as a director on 26 May 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of David Lloyd Gillam as a director on 26 May 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to C/O Sedulo Liverpool 5th Floor Walker House Exchange Flags Liverpool L2 3YL on 13 July 2022
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Neil David Stuart Watson as a director on 28 February 2022
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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