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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19 Dec 2022 |
PSC07 |
Cessation of Lee John Fogg as a person with significant control on 8 September 2020
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from Suite 2a Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England to Suite 2B Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Suite 4 Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT United Kingdom to Suite 2a Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT on 25 April 2022
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02 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jun 2021 |
CS01 |
23/05/21 Statement of Capital gbp 51
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021.
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11 Mar 2021 |
AD01 |
Registered office address changed from Suite 2a Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England to Suite 4 Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT on 11 March 2021
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16 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2020
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16 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Jul 2020 |
TM01 |
Termination of appointment of Lee John Fogg as a director on 10 July 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr Clifford Ian Kirby as a person with significant control on 11 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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05 Jun 2020 |
MR01 |
Registration of charge 090433430002, created on 2 June 2020
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06 May 2020 |
MR04 |
Satisfaction of charge 090433430001 in full
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 7th Floor Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to Suite 2a Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT on 20 November 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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18 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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18 May 2018 |
PSC04 |
Change of details for Mr Lee John Fogg as a person with significant control on 16 May 2018
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18 May 2018 |
CH01 |
Director's details changed for Mr Lee John Fogg on 16 May 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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