Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
AA |
Accounts for a dormant company made up to 28 November 2023
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 12 Temple Street Liverpool L2 5RH United Kingdom to Helix 3rd Floor Edmund Street Liverpool L3 9NY on 13 August 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 28 November 2022
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 November 2021
|
|
|
14 Nov 2022 |
MR04 |
Satisfaction of charge 082364690001 in full
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 28 November 2020
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ England to 3rd Floor 12 Temple Street Liverpool L2 5RH on 9 March 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 28 November 2019
|
|
|
05 Oct 2020 |
PSC02 |
Notification of Charterred Holdings Limited as a person with significant control on 1 October 2020
|
|
|
05 Oct 2020 |
PSC07 |
Cessation of Jon Steven Lloyd as a person with significant control on 1 October 2020
|
|
|
05 Oct 2020 |
PSC07 |
Cessation of David Edward Clarke as a person with significant control on 1 October 2020
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 28 November 2018
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
|
|
|
11 Feb 2020 |
PSC01 |
Notification of David Edward Clarke as a person with significant control on 27 November 2019
|
|
|
11 Feb 2020 |
PSC01 |
Notification of Jon Steven Lloyd as a person with significant control on 27 November 2019
|
|
|
11 Feb 2020 |
PSC07 |
Cessation of The Daintree Group Limited as a person with significant control on 27 November 2019
|
|
|
17 Jan 2020 |
MR01 |
Registration of charge 082364690001, created on 16 January 2020
|
|
|
28 Nov 2019 |
AA01 |
Current accounting period shortened from 29 November 2018 to 28 November 2018
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
|
|
|
30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
|
|
|
10 May 2019 |
AP01 |
Appointment of Mr Jon Steven Lloyd as a director on 10 May 2019
|
|