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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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12 Nov 2020 |
PSC02 |
Notification of Hartom Holdings Limited as a person with significant control on 19 June 2020
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12 Nov 2020 |
PSC07 |
Cessation of Malcolm Andrew Vaughan as a person with significant control on 19 June 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Pier Head Liverpool L3 1PS England to C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 20 September 2019
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2018 |
PSC04 |
Change of details for Mr Malcolm Andrew Vaughan as a person with significant control on 6 April 2016
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12 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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12 Sep 2018 |
PSC04 |
Change of details for Mr Jonathan Jef Hughes as a person with significant control on 30 June 2016
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23 Jan 2018 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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23 Jan 2018 |
PSC04 |
Change of details for Mr Malcolm Andrew Vaughan as a person with significant control on 30 June 2016
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23 Jan 2018 |
PSC01 |
Notification of Jonathan Jef Hughes as a person with significant control on 30 June 2016
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03 Jan 2018 |
AP01 |
Appointment of Mr Jonathan Jef Hughes as a director on 1 May 2017
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03 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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03 Jan 2018 |
AD01 |
Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Pier Head Liverpool L3 1PS on 3 January 2018
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