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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03 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jul 2022 |
MR01 |
Registration of charge 051478460001, created on 4 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 May 2022 |
PSC07 |
Cessation of Stephen Mark Curtis as a person with significant control on 12 October 2021
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26 May 2022 |
PSC04 |
Change of details for Ms. Patricia Anne Campbell as a person with significant control on 12 October 2021
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20 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Atlantic Pavilion Albert Dock 1st Floor North Liverpool Merseyside L3 4AE United Kingdom to Yorkshire House 4th Floor 18 Chapel Street Liverpool L3 9AG on 10 December 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jul 2018 |
AP03 |
Appointment of Mr Mark Campbell as a secretary on 30 June 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Jan 2018 |
AD01 |
Registered office address changed from Albert Dock Edward Pavilion 1st Floor North Liverpool Merseyside L3 4AF England to Atlantic Pavilion Albert Dock 1st Floor North Liverpool Merseyside L3 4AE on 3 January 2018
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20 Jul 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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12 Jul 2017 |
CH01 |
Director's details changed for Ms. Patricia Anne Campbell on 11 July 2017
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12 Jul 2017 |
PSC04 |
Change of details for Mr. Stephen Mark Curtis as a person with significant control on 6 April 2016
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12 Jul 2017 |
PSC04 |
Change of details for Ms. Patricia Anne Campbell as a person with significant control on 6 April 2016
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