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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21 Oct 2024 |
AD01 |
Registered office address changed from 31 Wellington Road Nantwich CW5 7ED England to 116 Duke Street Liverpool Merseyside L1 5JW on 21 October 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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21 Nov 2023 |
MR04 |
Satisfaction of charge 082313130003 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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21 Jun 2023 |
MR04 |
Satisfaction of charge 082313130001 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 082313130002 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 082313130004 in full
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11 Apr 2023 |
PSC07 |
Cessation of Uk Investment Group Ltd 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 Kenneth Howell as a director on 6 April 2023
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15 Dec 2022 |
MR01 |
Registration of charge 082313130004, created on 8 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 082313130003, created on 15 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr David Kenneth Howell on 30 November 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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25 Apr 2022 |
PSC02 |
Notification of Uk Investment Group Ltd as a person with significant control on 25 June 2020
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25 Apr 2022 |
PSC07 |
Cessation of David Kenneth Howell as a person with significant control on 25 June 2020
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2022
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