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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07 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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09 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2024
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28 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
PSC02 |
Notification of Warwick Holdings Group Limited as a person with significant control on 16 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Jeanette Louise Johnson as a person with significant control on 16 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Brian Johnson as a person with significant control on 16 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 088768600002, created on 16 November 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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18 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Brian Johnson 36 Howe Street Bootle L20 8NG to 36 Howe Street Bootle Liverpool Merseyside L20 8NG on 13 December 2021
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