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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 29 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Mark Philip Cole as a director on 2 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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09 Jun 2022 |
AP03 |
Appointment of Mr Mark Philip Cole as a secretary on 30 April 2022
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15 Feb 2022 |
AA |
Unaudited abridged accounts made up to 29 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
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29 Mar 2021 |
TM01 |
Termination of appointment of Ronen Gottlib as a director on 29 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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29 Apr 2020 |
AA |
Unaudited abridged accounts made up to 29 April 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of John Llewellyn Gladstone Davies as a director on 19 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Patron Hallow Limited as a director on 19 January 2020
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20 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Mark Philip Cole as a director on 6 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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20 Dec 2019 |
PSC01 |
Notification of Joseph Doran as a person with significant control on 11 November 2019
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20 Dec 2019 |
PSC01 |
Notification of Mark Philip Cole as a person with significant control on 11 November 2019
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20 Dec 2019 |
PSC07 |
Cessation of Patron Hallow Limited as a person with significant control on 28 December 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2019 |
SH08 |
Change of share class name or designation
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03 Dec 2018 |
AD01 |
Registered office address changed from The Terrace, the High Legh Park Golf Club Knutsford WA16 6AA England to 61 Rodney Street Liverpool L1 9ER on 3 December 2018
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