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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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 5 July 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
TM01 |
Termination of appointment of Sharon Pauline Jones as a director on 5 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Sharon Pauline Jones as a secretary on 4 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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05 Mar 2023 |
AA |
Accounts for a dormant company made up to 5 July 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 5 July 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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16 Oct 2020 |
AP01 |
Appointment of Mrs Sharon Pauline Jones as a director on 1 January 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Lock Head Offices Qell Lock, West Bank Eastham Docks Eastham Wirral CH62 0BB United Kingdom to Lock Head Offices Qell Dock, West Bank, Eastham Locks Eastham Wirral CH62 0BB on 16 October 2020
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 5 July 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Graham Jackson as a director on 1 January 2019
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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05 May 2020 |
AP01 |
Appointment of Mrs Sharon Pauline Jones as a director on 22 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Peter James Mcarthur as a director on 2 May 2020
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 5 July 2019
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28 Feb 2020 |
AP01 |
Appointment of Captain Peter James Mcarthur as a director on 15 February 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from Lock Head Office Qell Lock, West Bank Eastham Docks, Eastham Eastham Wirral CH62 0BB United Kingdom to Lock Head Offices Qell Lock, West Bank Eastham Docks Eastham Wirral CH62 0BB on 28 February 2020
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19 Jan 2020 |
AD01 |
Registered office address changed from Lock Head Offices Qell Dock, West Bank, Eastham Lock, Eastham, Wirral England to Lock Head Office Qell Lock, West Bank Eastham Docks, Eastham Eastham Wirral CH62 0BB on 19 January 2020
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07 Oct 2019 |
AD01 |
Registered office address changed from Lock Head Offices Qell Dock, West Bank, Eastham Locks, Eastham Wirral CH62 0BB England to Lock Head Offices Qell Dock, West Bank, Eastham Lock, Eastham, Wirral on 7 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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