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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2022
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
28 Feb 2023 |
PSC02 |
Notification of D.G.L.O. Holdings Limited as a person with significant control on 21 January 2022
|
|
|
28 Feb 2023 |
PSC07 |
Cessation of William Swain as a person with significant control on 21 January 2022
|
|
|
28 Feb 2023 |
PSC07 |
Cessation of Peter Flett as a person with significant control on 21 January 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
|
|
|
09 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
25 Oct 2021 |
PSC04 |
Change of details for Mr William Swain as a person with significant control on 5 May 2017
|
|
|
25 Oct 2021 |
PSC04 |
Change of details for Mr Peter Flett as a person with significant control on 10 June 2020
|
|
|
20 Oct 2021 |
AD01 |
Registered office address changed from The Bridgewater Complex Canal Street Bootle Liverpool Merseyside L20 8AH to Unit 9 the Bridgewater Complex Canal Street Bootle Merseyside L20 8AH on 20 October 2021
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
|
|
|
23 Sep 2020 |
PSC01 |
Notification of Peter Flett as a person with significant control on 10 June 2020
|
|
|
23 Sep 2020 |
PSC07 |
Cessation of Sarah Catherine Swain as a person with significant control on 10 June 2020
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
11 Jun 2020 |
AP01 |
Appointment of Mr Peter Flett as a director on 10 June 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
|
|
|
17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
|
|
|
01 Jul 2019 |
PSC01 |
Notification of Sarah Swain as a person with significant control on 1 July 2019
|
|
|
16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|