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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Gordon Allison as a director
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30 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Keith Andrew Williams as a director
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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05 Aug 2020 |
AP01 |
Appointment of Mr Gordon Allison as a director on 1 April 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 30/10/2021
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05 Aug 2020 |
AP01 |
Appointment of Mr Keith Andrew Williams as a director on 16 July 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 30/10/2021
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22 Jan 2020 |
SH08 |
Change of share class name or designation
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jan 2020 |
SH08 |
Change of share class name or designation
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17 Jan 2020 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Janice Anne Williams as a person with significant control on 16 July 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
PSC04 |
Change of details for Mr Nigel John Williams as a person with significant control on 1 April 2019
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07 Jun 2019 |
SH08 |
Change of share class name or designation
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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