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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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor, Cotton House Cotton Exchange Old Hall Street Liverpool L3 9LQ England to Third Floor Cotton House Old Hall Street Liverpool L3 9TP on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Port Causeway Bromborough Wirral CH62 4TP England to 3rd Floor, Cotton House Cotton Exchange Old Hall Street Liverpool L3 9LQ on 19 February 2024
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14 Sep 2023 |
TM01 |
Termination of appointment of Roger George Howman as a director on 8 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Stephen David Berridge as a director on 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Lindsay Marie Smith as a director on 30 June 2023
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05 May 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Port Causeway Bromborough Wirral CH62 4TP on 5 May 2023
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30 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr Neil Chadwick as a director on 28 February 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Brian Richard Mcphail as a director on 28 February 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Jonathan Graeme Kneale as a secretary on 1 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 1 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Howard Thomas Dixon Bilton as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of John Lyndon Hodgson as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC02 |
Notification of International Financial Group Limited as a person with significant control on 28 February 2023
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24 Nov 2022 |
MR04 |
Satisfaction of charge 49 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 43 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 41 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 39 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 37 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 33 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 30 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 27 in full
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