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)
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to The Former Vicarage Vicarage Lane Westhead Ormskirk L40 6HG on 8 January 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
10 Sep 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
|
|
|
21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
03 Oct 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 3 October 2018
|
|
|
01 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Jan 2018 |
PSC04 |
Change of details for a person with significant control
|
|
|
23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
|
|
|
23 Jan 2018 |
PSC04 |
Change of details for a person with significant control
|
|
|
22 Jan 2018 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 6 April 2016
|
|
|
22 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
|
|
|
19 Jan 2018 |
AP01 |
Appointment of Ms Helen Elizabeth Boylett-Smith as a director on 9 January 2017
|
|
|
27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
27 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
|
|
|
05 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
|
|