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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12 Jul 2024 |
TM01 |
Termination of appointment of Michael John Pilsworth as a director on 10 July 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 100 Fenchurch Street London EC3M 5JD England to 4th Floor, 100 Fenchurch Street London EC3M 5JD on 19 February 2024
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17 Feb 2024 |
AD01 |
Registered office address changed from 68 Rodney Street Liverpool L1 9AF England to 100 Fenchurch Street London EC3M 5JD on 17 February 2024
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Brian Joseph Grant as a director on 18 September 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Joseph Grant on 22 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Michael John Pilsworth on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Laurence James Millaney as a person with significant control on 22 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 68 Rodney Street Liverpool L1 9AF on 20 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
AA01 |
Previous accounting period extended from 23 February 2021 to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Feb 2021 |
AA01 |
Current accounting period shortened from 24 February 2020 to 23 February 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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15 Dec 2020 |
SH02 |
Sub-division of shares on 19 November 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Brian Joseph Grant as a director on 23 October 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Michael John Pilsworth as a director on 14 September 2020
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26 Jun 2020 |
MR01 |
Registration of a charge
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19 Jun 2020 |
MR01 |
Registration of charge 100297230001, created on 18 June 2020
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