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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05 Nov 2024 |
AD01 |
Registered office address changed from Victoria House 15 Pocket Nook Street St. Helens Merseyside WA9 1LR England to 1st Floor 105 Mere Grange Leaside St Helens WA9 5GG on 5 November 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Graham King as a director on 1 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Richard Procter as a director on 5 February 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr Richard Procter as a director on 18 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Richard Procter as a director on 18 November 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Richard Procter as a director
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02 May 2023 |
CH01 |
Director's details changed for Mr Lewis Joseph Duff on 1 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Michael David Forsyth on 1 May 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Richard Procter as a director on 1 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/06/23
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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25 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Jonathan King as a director on 6 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Lewis Joseph Duff as a director on 5 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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22 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2018
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13 Apr 2022 |
PSC07 |
Cessation of Agl Nominees Limited as a person with significant control on 19 October 2017
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02 Feb 2022 |
PSC05 |
Change of details for Forsyth Jones Group Ltd as a person with significant control on 2 February 2022
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
PSC05 |
Change of details for Forsyth Jones Group Ltd as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC05 |
Change of details for Agl Nominees Limited as a person with significant control on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Michael David Forsyth on 6 July 2021
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