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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09 Sep 2024 |
AD01 |
Registered office address changed from 303 Queens Dock Norfolk Street Liverpool L1 0BG England to 116 Queens Dock Norfolk Street Liverpool L1 0BG on 9 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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28 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2021
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2020
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2022
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26 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Oct 2022 |
PSC07 |
Cessation of Colin Ravenscroft as a person with significant control on 1 January 2020
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26 Oct 2022 |
PSC07 |
Cessation of Joseph Royle Boggan as a person with significant control on 1 January 2020
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11 Oct 2022 |
AD01 |
Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to 303 Queens Dock Norfolk Street Liverpool L1 0BG on 11 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
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01 Aug 2022 |
AD01 |
Registered office address changed from C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE to Heritage House 9B Hoghton Street Southport PR9 0TE on 1 August 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Apr 2021 |
AA01 |
Previous accounting period shortened from 29 July 2020 to 28 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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06 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2017
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