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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18 Jun 2024 |
CH01 |
Director's details changed for Lord Charles Henry John Benedict Crofton Chetwynd Chetwynd Talbot on 18 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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19 Jan 2024 |
CH01 |
Director's details changed for Lord Charles Henry John Benedict Crofton Chetwynd Chetwynbd Talbot on 17 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Lord Charles Henry John Benedict Crofton Chetwynd Chetwynbd Talbot as a director on 17 January 2024
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17 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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09 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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31 May 2022 |
AP01 |
Appointment of Mr Tajinder Singh Mattu as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Dominic Noel David Miles Charles Kelly as a director on 31 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Zach Alexander Baigent as a director on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Paul Stanley Reid as a director on 27 May 2022
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13 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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12 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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23 May 2019 |
PSC01 |
Notification of Eugene Michael Kelly as a person with significant control on 23 May 2019
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23 May 2019 |
PSC01 |
Notification of Ross Martin Baigent as a person with significant control on 23 May 2019
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23 May 2019 |
PSC07 |
Cessation of Andrew William Thompson as a person with significant control on 23 May 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from Waterloo Warehouse Waterloo Road Liverpool L3 0BH England to Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool L5 9RJ on 13 November 2018
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