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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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28 Nov 2022 |
AD01 |
Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF England to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH on 28 November 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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14 Feb 2022 |
SH02 |
Sub-division of shares on 9 February 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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09 Dec 2021 |
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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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2021 |
AP01 |
Appointment of Mr Terence Michael Holden as a director on 11 October 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of David Terence Wilson as a director on 11 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Terence Michael Holden as a director on 11 October 2021
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed for the purchase by the company,in the purchase contract 11/10/2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Frederick Jordan on 25 January 2021
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25 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 31 December 2020
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