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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15 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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02 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Colin Stephen Wakefield on 19 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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30 Mar 2021 |
PSC07 |
Cessation of Roy Alexander as a person with significant control on 18 January 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Roy Alexander as a director on 31 January 2021
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18 Jan 2021 |
CH03 |
Secretary's details changed for Emma Louise Wakefield on 17 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Colin Stephen Wakefield as a person with significant control on 17 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Roy Alexander as a person with significant control on 1 January 2021
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 May 2019 |
AD01 |
Registered office address changed from 34 Allerton Road Woolton Village Liverpool L25 7RG England to 43 Allerton Road Woolton Liverpool L25 7RE on 8 May 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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30 Jan 2018 |
AD01 |
Registered office address changed from 44 Garston Old Road Grassendale Liverpool Merseyside L19 9AF to 34 Allerton Road Woolton Village Liverpool L25 7RG on 30 January 2018
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21 Mar 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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