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)
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
20 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
11 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Daniel Bush as a director on 20 September 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Evans as a director on 16 September 2022
|
|
|
04 Oct 2022 |
TM02 |
Termination of appointment of Andrew Jonathan Evans as a secretary on 16 September 2022
|
|
|
14 Jun 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
24 Mar 2022 |
AP03 |
Appointment of Mr Andrew Jonathan Evans as a secretary on 11 March 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Ms Rosalind Spinage as a director on 11 March 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Andrew Jonathan Evans as a director on 11 March 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of David Michael Wood as a director on 11 March 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Stephen Andrew Wood as a director on 11 March 2022
|
|
|
24 Mar 2022 |
TM02 |
Termination of appointment of Stephen Andrew Wood as a secretary on 11 March 2022
|
|
|
08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2021
|
|
|
02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Andrew Wood on 7 September 2021
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for David Michael Wood on 7 September 2021
|
|
|
19 Oct 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool L3 1PS to Port Causeway Wirral International Business Park Bromborough Wirral CH62 4TP on 19 October 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2022.
|
|
|
20 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2021 |
PSC07 |
Cessation of Stephen Andrew Wood as a person with significant control on 2 March 2021
|
|