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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from Office 8, 18 Ebony Cottage Clock Tower Park New Hall Liverpool L10 1LD England to Office 14, Clock Tower Building Clock Tower Park Longmoor Lane Liverpool L10 1LD on 4 January 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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06 Jan 2022 |
CAP-SS |
Solvency Statement dated 21/12/21
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06 Jan 2022 |
SH20 |
Statement by Directors
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redduce share prem and cap redemption reserve 21/12/2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Nov 2021 |
AD01 |
Registered office address changed from 3a Eshe Road North Liverpool L23 8UD England to Office 8, 18 Ebony Cottage Clock Tower Park New Hall Liverpool L10 1LD on 7 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 44 Canal Street Bootle Merseyside L20 8QU to 3a Eshe Road North Liverpool L23 8UD on 21 April 2021
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27 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2020
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27 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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27 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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27 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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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
PSC04 |
Change of details for Mr Jonathan Matthew Howell as a person with significant control on 18 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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10 Mar 2020 |
PSC07 |
Cessation of Philip John Howell as a person with significant control on 10 March 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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