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 Apr 2022 |
AP01 |
Appointment of Mr David Lindsay Manson as a director on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Ronald William Paul Kelly as a director on 25 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Ronald William Paul Kelly as a secretary on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of William Aspinall as a director on 25 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Ronald William Paul Kelly as a person with significant control on 25 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of William Aspinall as a person with significant control on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 64 Derby Lane Liverpool L13 3DN England to Maybrook House Queensway Halesowen B63 4AH on 25 April 2022
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19 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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21 Mar 2019 |
AD01 |
Registered office address changed from Millers Accountants 69 Windsor Road Prestwich Manchester Lancashire M25 0DB to 64 Derby Lane Liverpool L13 3DN on 21 March 2019
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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01 Nov 2017 |
PSC01 |
Notification of Ronald William Paul Kelly as a person with significant control on 6 April 2016
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20 Oct 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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20 Oct 2017 |
PSC01 |
Notification of William Aspinall as a person with significant control on 6 April 2016
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28 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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03 Nov 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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30 Nov 2015 |
AA |
Total exemption small company accounts made up to 28 February 2015
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