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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18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jul 2024 |
PSC01 |
Notification of Vincenzo La Ruffa as a person with significant control on 5 June 2024
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10 Jul 2024 |
PSC01 |
Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 5 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 5 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Johnathon James Ryder on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023
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08 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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06 Sep 2022 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Ryan Sales on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Johnathon James Ryder on 2 September 2022
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29 Jul 2022 |
AP03 |
Appointment of Mr Mark Leonard Hutchinson as a secretary on 11 July 2022
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06 Jun 2022 |
RP04PSC01 |
Second filing for the notification of Jeffrey Wayne Greenberg as a person with significant control
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29 Apr 2022 |
PSC01 |
Notification of Jeffrey Wayne Greenberg as a person with significant control on 22 March 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 06/06/2022.
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01 Apr 2022 |
PSC07 |
Cessation of Ryan Sales as a person with significant control on 22 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Johnathon James Ryder as a person with significant control on 22 March 2022
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
AP01 |
Appointment of Jonathan Roy Watts-Lay as a director on 22 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Stuart Murray Payne as a director on 22 March 2022
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25 Mar 2022 |
AP01 |
Appointment of David Frederick Cassidy as a director on 22 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Mark Leonard Hutchinson as a director on 22 March 2022
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