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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30 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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21 Jul 2024 |
TM01 |
Termination of appointment of Daniel Craig Mcguren as a director on 8 July 2024
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21 Mar 2024 |
PSC07 |
Cessation of Lindsay Hassall as a person with significant control on 27 September 2023
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21 Mar 2024 |
PSC07 |
Cessation of David Jonathon Hassall as a person with significant control on 27 September 2023
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20 Mar 2024 |
PSC05 |
Change of details for Leh Enterprises Ltd as a person with significant control on 27 September 2023
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20 Mar 2024 |
PSC02 |
Notification of Leh Enterprises Ltd as a person with significant control on 27 September 2023
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20 Mar 2024 |
PSC02 |
Notification of Big Teapot Ltd as a person with significant control on 27 September 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Richard Edward Page-Jones as a director on 9 June 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Daniel Craig Mcguren as a director on 9 June 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-divided 30/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
SH02 |
Sub-division of shares on 30 June 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jun 2022 |
AD02 |
Register inspection address has been changed from 12 Jordan Street Liverpool L1 0BP United Kingdom to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr David Jonathon Hassall as a person with significant control on 1 July 2021
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01 Jun 2022 |
PSC04 |
Change of details for Mr Lindsay Hassall as a person with significant control on 1 July 2021
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