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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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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12 Apr 2023 |
PSC07 |
Cessation of Uk Investment Group Limited as a person with significant control on 6 April 2023
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11 Apr 2023 |
PSC01 |
Notification of Christopher Frank Howell as a person with significant control on 6 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Christopher Frank Howell as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of David Howell as a director on 6 April 2023
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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07 Jun 2022 |
PSC02 |
Notification of Uk Investment Group Limited as a person with significant control on 1 June 2021
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07 Jun 2022 |
PSC07 |
Cessation of David Howell as a person with significant control on 1 June 2021
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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20 May 2021 |
AD01 |
Registered office address changed from 48 Penny Lane Liverpool Liverpool Merseyside L18 1DG United Kingdom to 31 Wellington Road Nantwich CW5 7ED on 20 May 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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29 May 2020 |
AP01 |
Appointment of Mr David Howell as a director on 29 May 2020
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29 May 2020 |
PSC01 |
Notification of David Howell as a person with significant control on 29 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 48 Penny Lane Liverpool Liverpool Merseyside L18 1DG on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 29 May 2020
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29 May 2020 |
AP03 |
Appointment of Mr David Howell as a secretary on 29 May 2020
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29 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 29 May 2020
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29 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 29 May 2020
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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