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 Feb 2025 |
AP01 |
Appointment of Daniel Gordon John Beecroft as a director on 4 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of David James Buchanan Shearer as a director on 4 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Nicholas Anthony Dilworth as a director on 4 February 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 5 February 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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28 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 August 2024
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08 May 2024 |
AD01 |
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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30 Dec 2023 |
MR04 |
Satisfaction of charge 067760300010 in full
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01 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
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22 Jun 2023 |
AP01 |
Appointment of David James Buchanan Shearer as a director on 21 June 2023
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03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300005 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300006 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300007 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300008 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300009 in full
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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21 Dec 2022 |
MR01 |
Registration of charge 067760300010, created on 15 December 2022
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27 Oct 2022 |
AA |
Full accounts made up to 28 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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10 Sep 2021 |
MR01 |
Registration of charge 067760300009, created on 26 August 2021
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13 May 2021 |
TM01 |
Termination of appointment of Warwick Brady as a director on 30 April 2021
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