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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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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20 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England to Port of Liverpool Building First Floor Pier Head Liverpool L3 1BY on 20 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 2 Queen Square Liverpool L1 1RH United Kingdom to 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW on 13 October 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Oct 2019 |
PSC02 |
Notification of Ion Property Group Limited as a person with significant control on 11 September 2019
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02 Oct 2019 |
PSC07 |
Cessation of Peter Hynd as a person with significant control on 11 September 2019
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02 Oct 2019 |
PSC07 |
Cessation of Richard Colin Douglas as a person with significant control on 11 September 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Mr Gavin Fairlie Douglas on 26 July 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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20 Oct 2017 |
AP01 |
Appointment of Mr Gavin Fairlie Douglas as a director on 18 October 2017
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18 Oct 2017 |
AP01 |
Appointment of Mr Robert Mason as a director on 13 October 2017
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17 Oct 2017 |
AP01 |
Appointment of Mr Stephen Parry as a director on 13 October 2017
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15 Jun 2017 |
TM01 |
Termination of appointment of Richard Colin Douglas as a director on 8 June 2017
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06 Jun 2017 |
AP01 |
Appointment of Mr Peter Hynd as a director on 6 June 2017
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