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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05 Jul 2024 |
AP01 |
Appointment of Mr Timothy Lodge as a director on 6 April 2023
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04 Jul 2024 |
AP01 |
Appointment of Mr Roy Eric Bayliss as a director on 6 April 2023
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mrs Toni Louise Wilkins as a person with significant control on 6 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of David Arthur Ripley as a person with significant control on 6 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Carol Ripley as a person with significant control on 6 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of David Arthur Ripley as a director on 6 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Jeremy Michael Wilkins as a director on 6 June 2024
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14 Jun 2024 |
PSC01 |
Notification of Toni Louise Wilkins as a person with significant control on 6 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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22 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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01 May 2023 |
AP01 |
Appointment of Mrs Anne Franklin Noakes as a director on 6 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA on 19 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 18 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr David Arthur Ripley as a director on 18 January 2023
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17 May 2022 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 22 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Scott Christian Clayton as a director on 1 November 2021
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02 Nov 2021 |
AP04 |
Appointment of Sovereign Secretaries Limited as a secretary on 1 November 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Scott Christian Clayton as a secretary on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 1 November 2021
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02 Nov 2021 |
PSC01 |
Notification of Carol Ripley as a person with significant control on 1 January 2021
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