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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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
SH03 |
Purchase of own shares.
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2022 |
AP01 |
Appointment of Mr Michael John Harris as a director on 8 September 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
SH02 |
Sub-division of shares on 15 July 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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05 Apr 2022 |
PSC01 |
Notification of Michael George Tweed as a person with significant control on 6 April 2016
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30 Dec 2021 |
TM01 |
Termination of appointment of Michael George Tweed as a director on 30 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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02 May 2019 |
PSC04 |
Change of details for Mr Darren Harvey as a person with significant control on 1 December 2018
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02 May 2019 |
CH01 |
Director's details changed for Mr Darren Edward Harvey on 1 December 2018
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from , 49 Broad Hey, Bootle, Merseyside, L30 2NF, England to Unit 11 Bechers Business Park Heysham Road Bootle L30 6UZ on 28 August 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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