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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16 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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22 Nov 2024 |
AD01 |
Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport PR9 0NZ England to 13a Duke Street Southport PR8 1LS on 22 November 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mrs Carol Ellis as a person with significant control on 10 April 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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02 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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03 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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26 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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01 Nov 2018 |
PSC04 |
Change of details for Barry Ellis as a person with significant control on 10 November 2017
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-17
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13 Sep 2017 |
PSC01 |
Notification of Carol Ellis as a person with significant control on 10 July 2017
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13 Sep 2017 |
RESOLUTIONS |
Resolutions
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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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07 Sep 2017 |
AD01 |
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester United Kingdom to Adelphi Chambers 30 Hoghton Street Southport PR9 0NZ on 7 September 2017
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06 Sep 2017 |
AP01 |
Appointment of Ms Victoria Louise Swift as a director on 10 July 2017
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06 Sep 2017 |
AP01 |
Appointment of Mrs Carol Ellis as a director on 10 July 2017
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