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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05 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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31 May 2024 |
MR01 |
Registration of charge 079514630007, created on 23 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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08 Dec 2023 |
MR01 |
Registration of charge 079514630006, created on 29 November 2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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04 Dec 2023 |
SH02 |
Sub-division of shares on 24 October 2023
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27 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2023
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10 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2022 |
CH01 |
Director's details changed for Diane Jane Williams on 18 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Nov 2022 |
AD01 |
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jun 2021 |
PSC07 |
Cessation of Kenneth Rimmer as a person with significant control on 17 March 2019
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11 Jun 2021 |
PSC07 |
Cessation of Angela Hartley-Montrone as a person with significant control on 28 May 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Angela Clare Hartley-Montrone as a director on 28 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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13 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2020
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13 Mar 2020 |
SH03 |
Purchase of own shares.
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