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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03 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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15 Apr 2021 |
PSC04 |
Change of details for Mr Paul Benson as a person with significant control on 1 April 2021
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15 Apr 2021 |
PSC01 |
Notification of Julie Benson as a person with significant control on 1 April 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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13 Apr 2021 |
PSC07 |
Cessation of Philip David Harrison as a person with significant control on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Philip David Harrison as a director on 31 March 2021
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13 Apr 2021 |
PSC01 |
Notification of Paul Benson as a person with significant control on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Paul Benson as a director on 31 March 2021
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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07 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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08 Apr 2019 |
AD01 |
Registered office address changed from Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB to 116 Duke Street Liverpool Merseyside L1 5JW on 8 April 2019
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08 Apr 2019 |
PSC07 |
Cessation of Byron James Crellin as a person with significant control on 26 March 2019
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08 Apr 2019 |
PSC07 |
Cessation of Suzanne Elizabeth Byrne as a person with significant control on 26 March 2019
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08 Apr 2019 |
PSC07 |
Cessation of Keith Murray Dearling as a person with significant control on 26 March 2019
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08 Apr 2019 |
PSC01 |
Notification of Philip David Harrison as a person with significant control on 26 March 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Philip David Harrison as a director on 26 March 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Keith Murray Dearling as a director on 26 March 2019
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