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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19 Aug 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 078567950012, created on 25 April 2023
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07 Aug 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 078567950011, created on 25 April 2023
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Apr 2024 |
AD01 |
Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 15 April 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Apr 2023 |
MR01 |
Registration of charge 078567950010, created on 24 March 2023
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08 Mar 2023 |
MR04 |
Satisfaction of charge 078567950003 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 078567950006 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 078567950007 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 078567950008 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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05 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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03 Aug 2022 |
MR01 |
Registration of charge 078567950009, created on 29 July 2022
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16 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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07 Dec 2021 |
AD01 |
Registered office address changed from PO Box 82 Appletree House Liverpool L19 0WD to Ashbury House PO Box 58 Liverpool L19 9WX on 7 December 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Richard John Carmichael as a director on 1 May 2019
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25 Mar 2021 |
AP01 |
Appointment of Mr Kenneth Carmichael as a director on 12 February 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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18 Jan 2021 |
PSC02 |
Notification of Cressington Holdings Ltd as a person with significant control on 22 November 2016
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