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 Nov 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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27 Jun 2022 |
AP03 |
Appointment of Mrs Claire Grady as a secretary on 14 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 107130610003, created on 9 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 107130610004, created on 9 June 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Link Road Depot Link Road Huyton Liverpool Merseyside L36 6AP England to Regent House Arkwright Way Queensway Industrial Estate Scunthorpe DN16 1AL on 30 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
MR01 |
Registration of charge 107130610002, created on 8 April 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Simon Peter Jones as a director on 1 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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08 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 May 2020 |
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 ‐
New class of share / company business 15/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
MR01 |
Registration of charge 107130610001, created on 15 April 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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24 Jan 2020 |
PSC01 |
Notification of John Mcculloch Hood as a person with significant control on 23 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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03 Jan 2020 |
PSC07 |
Cessation of John Andrew Mccullach Hood as a person with significant control on 31 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Simon Peter Jones as a person with significant control on 31 December 2019
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03 Jan 2020 |
PSC01 |
Notification of Stanley Edgar as a person with significant control on 1 December 2019
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