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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18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jul 2024 |
PSC01 |
Notification of Vincenzo La Ruffa as a person with significant control on 5 June 2024
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10 Jul 2024 |
PSC01 |
Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 5 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 5 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Leonard Hutchinson on 1 January 2024
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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10 Feb 2023 |
CH03 |
Secretary's details changed for Mr Mark Leonard Hutchinson on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
RP04PSC01 |
Second filing for the notification of Jeffrey Wayne Greenberg as a person with significant control
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16 May 2022 |
CH01 |
Director's details changed for Ian Copelin on 9 August 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
SH02 |
Sub-division of shares on 30 November 2021
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/11/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
RP04PSC01 |
Second filing for the notification of Jeffrey Wayne Greenberg as a person with significant control
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
PSC01 |
Notification of Jeffrey Wayne Greenberg as a person with significant control on 10 September 2021
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ANNOTATION
Clarification a second filed PSC01 was registered 13/10/2021.
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 16/06/2022
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22 Sep 2021 |
PSC07 |
Cessation of Equistone Partners Europe Limited as a person with significant control on 10 September 2021
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