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 Nov 2024 |
AP01 |
Appointment of Mr James Temple as a director on 4 October 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to 16 Nettlefold Place Sunbury-on-Thames TW16 6BD on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr James Peter Henry Stairmand as a director on 4 October 2024
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25 Nov 2024 |
PSC07 |
Cessation of Hilary Cullen as a person with significant control on 4 October 2024
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25 Nov 2024 |
PSC02 |
Notification of Sv Holdco Limited as a person with significant control on 4 October 2024
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25 Nov 2024 |
PSC07 |
Cessation of Fintan Cullen as a person with significant control on 4 October 2024
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25 Nov 2024 |
TM02 |
Termination of appointment of Hilary Cullen as a secretary on 4 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 051696250002, created on 4 October 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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30 May 2024 |
PSC04 |
Change of details for Hilary Cullen as a person with significant control on 8 May 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Fintan Cullen as a person with significant control on 8 May 2024
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13 May 2024 |
PSC01 |
Notification of Hilary Cullen as a person with significant control on 8 May 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Fintan Cullen on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Fintan Cullen as a person with significant control on 14 March 2022
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14 Mar 2022 |
CH03 |
Secretary's details changed for Hilary Cullen on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 7 Greetby Hill Ormskirk Lancashire L39 3DP United Kingdom to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 14 March 2022
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10 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to 7 Greetby Hill Ormskirk Lancashire L39 3DP on 31 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Fintan Cullen on 31 December 2021
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