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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17 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Apr 2024 |
MR01 |
Registration of charge 093521930005, created on 10 April 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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23 Dec 2022 |
CH01 |
Director's details changed for Robert James Crampton on 23 December 2022
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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24 Aug 2021 |
PSC07 |
Cessation of Robert James Crampton as a person with significant control on 2 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Mbp4 Meadowhall Business Park Carbrook Hall Road Sheffield S9 2EQ on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Paul Arthur Lancaster as a director on 2 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Tracy Shepherd as a director on 2 August 2021
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24 Aug 2021 |
MR04 |
Satisfaction of charge 093521930003 in full
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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