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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10 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2024
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28 Aug 2024 |
PSC02 |
Notification of Hvcs (Nw) Limited as a person with significant control on 9 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Christopher Julian Hamer as a person with significant control on 9 August 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Julian Hamer as a person with significant control on 6 April 2016
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26 Jul 2024 |
SH08 |
Change of share class name or designation
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26 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Julian Hamer on 4 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Julian Hamer on 4 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Julian Hamer as a person with significant control on 4 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Victor Haines on 3 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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11 Jun 2024 |
PSC07 |
Cessation of Paul Victor Haines as a person with significant control on 1 May 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 10/09/24
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28 Mar 2024 |
AA |
Micro company accounts made up to 29 June 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 29 June 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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08 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Julian Hamer on 1 February 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 24 Kaigh Avenue Crosby Liverpool L23 7YH England to 20 1st Floor, Chapel Street Liverpool L3 9AG on 15 February 2021
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27 Nov 2020 |
AD01 |
Registered office address changed from 41 Seabank Road Wirral CH60 4SN to 24 Kaigh Avenue Crosby Liverpool L23 7YH on 27 November 2020
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