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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29 Sep 2024 |
AP01 |
Appointment of Mr William Wilson as a director on 1 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Ms Rachel Downey as a director on 1 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr John Beckett as a director on 1 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr John Morley as a director on 1 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr Joseph Morley as a director on 1 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr Michael Rider as a director on 1 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr Colin Robert Campbell as a director on 1 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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05 Jun 2023 |
PSC05 |
Change of details for Legacie Investments Ltd as a person with significant control on 28 November 2022
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents hereby approved/documents are in the best interests of the company/director authorised to pass resolutions/article 14(1) shall not apply to the sole director 21/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 4, Connect Business Park Derby Road Liverpool L5 9PR England to 80 & 82 Great George Street Liverpool L1 5FF on 28 November 2022
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12 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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03 Jun 2022 |
CH01 |
Director's details changed for Mr Gavin Currie on 3 June 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Paul Mcgowan as a director on 4 March 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Mcgowan on 10 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Gavin Currie as a director on 10 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Barry Donoghue as a director on 10 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Albert Robert Marley as a director on 10 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
PSC07 |
Cessation of Tff North West Holdings Limited as a person with significant control on 10 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Aughton Estates Ltd as a person with significant control on 10 December 2021
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