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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
PSC07 |
Cessation of Jennifer Douglas as a person with significant control on 10 March 2023
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England to 1st Floor, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 6 October 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 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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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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18 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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02 Oct 2019 |
PSC01 |
Notification of Jennifer Douglas as a person with significant control on 11 September 2019
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02 Oct 2019 |
PSC01 |
Notification 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 (Deceased) as a person with significant control on 11 September 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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01 Oct 2019 |
SH08 |
Change of share class name or designation
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01 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 dis-applied for 10 days from date of res. 11/09/2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Exchange agreement, authority to enter into the agreements 11/09/2019
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