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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06 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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28 Mar 2024 |
MR04 |
Satisfaction of charge 070768510004 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 070768510002 in full
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02 Nov 2023 |
MR01 |
Registration of charge 070768510005, created on 24 October 2023
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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Stephen David Whalley as a director on 23 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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26 Apr 2023 |
MR01 |
Registration of charge 070768510004, created on 21 April 2023
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21 Apr 2023 |
PSC01 |
Notification of Derek Alfred Lewis as a person with significant control on 21 April 2023
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07 Mar 2023 |
PSC01 |
Notification of Matthew Stephen Wightman as a person with significant control on 3 March 2023
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27 Feb 2023 |
PSC07 |
Cessation of Matthew Stephen Wightman as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Stephen David Whalley as a person with significant control on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Derek Alfred Lewis as a director on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Philip Lewis as a director on 27 February 2023
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28 Nov 2022 |
MR04 |
Satisfaction of charge 070768510001 in full
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24 Oct 2022 |
PSC04 |
Change of details for Mr Matthew Stephen Wightman as a person with significant control on 24 September 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Stephen David Whalley as a person with significant control on 24 October 2022
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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08 Dec 2021 |
MR01 |
Registration of charge 070768510003, created on 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF to Forum House Gorsey Lane Widnes Cheshire WA8 0RH on 8 February 2021
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