Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2022
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Shelia Guest as a director on 1 July 2023
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
09 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
28 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
|
|
|
14 Sep 2020 |
PSC07 |
Cessation of Sheila Ann Guest as a person with significant control on 20 August 2020
|
|
|
14 Sep 2020 |
PSC04 |
Change of details for Mr Barry Nixon as a person with significant control on 28 August 2020
|
|
|
14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
|
|
|
03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
20 Jul 2020 |
PSC01 |
Notification of Sheila Ann Guest as a person with significant control on 19 April 2016
|
|
|
20 Jul 2020 |
PSC04 |
Change of details for Mr Barry Nixon as a person with significant control on 24 March 2020
|
|
|
20 Jul 2020 |
AD01 |
Registered office address changed from 271 Southport Road Lydiate Liverpool Merseyside L31 4DZ to Cholmondeley House Dee Hills Park Chester CH3 5AR on 20 July 2020
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
|
|