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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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13 Jan 2025 |
RP04PSC02 |
Second filing for the notification of Liberty Group Investments Limited as a person with significant control
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03 Jan 2025 |
PSC02 |
Notification of Liberty Group Investments Limited as a person with significant control on 6 April 2016
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03 Jan 2025 |
PSC07 |
Cessation of Liberty Group Investments Limited as a person with significant control on 27 August 2021
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03 Jan 2025 |
PSC07 |
Cessation of Forviva Group Ltd as a person with significant control on 1 July 2016
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15 Oct 2024 |
RP04PSC02 |
Second filing for the notification of Liberty Group Investments Limited as a person with significant control
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09 Oct 2024 |
AP01 |
Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Paul Simon Threader as a director on 1 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Martin John Joyce as a director on 1 October 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024
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09 Oct 2024 |
AA01 |
Current accounting period shortened from 30 March 2025 to 31 December 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 9 October 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Feb 2024 |
AP03 |
Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024
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15 Feb 2024 |
TM02 |
Termination of appointment of Simon Hindley as a secretary on 15 February 2024
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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28 Mar 2023 |
AP03 |
Appointment of Mr Simon Hindley as a secretary on 23 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Peter Shanks as a secretary on 23 March 2023
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12 Jan 2023 |
AP03 |
Appointment of Mr Peter Shanks as a secretary on 11 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023
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