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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Theovinder Singh Chatha as a director
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2020 |
TM01 |
Termination of appointment of David John Postings as a director on 31 August 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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16 Dec 2019 |
PSC05 |
Change of details for Bibby Financial Services (Fx) Limited as a person with significant control on 2 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr David John Postings on 2 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Damian Mcgowan on 2 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Theovinder Singh Chatha on 2 December 2019
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03 Dec 2019 |
CH04 |
Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019
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02 Oct 2019 |
AP01 |
Appointment of Theovinder Singh Chatha as a director on 23 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 10/09/2021.
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02 Oct 2019 |
TM01 |
Termination of appointment of Stephen George Rose as a director on 23 September 2019
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Stuart Ramsden on 31 July 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Ian Stuart Ramsden on 4 February 2019
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