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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2024
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30 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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30 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2023
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27 Apr 2023 |
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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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2022
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2021
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20 May 2022 |
AD01 |
Registered office address changed from Suite 720 Cotton Exchange Bixeth Street Liverpool L3 9LQ to Suite 601,602,604B Cotton Exchange Bixteth Street Liverpool L3 9LQ on 20 May 2022
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18 May 2022 |
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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04 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2021
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11 May 2021 |
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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17 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Andrew Stephen Malone as a director on 26 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Michael Grant Danher as a director on 26 November 2020
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