Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Aug 2024 |
AA |
Total exemption full accounts made up to 27 June 2023
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 June 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 28 June 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
12 Apr 2022 |
AA |
Total exemption full accounts made up to 28 June 2021
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr Michael Andrew Jones as a director on 23 February 2022
|
|
|
21 Dec 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 107146830001, created on 3 March 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Stephen Warnock as a director on 22 July 2021
|
|
|
20 Feb 2021 |
AD01 |
Registered office address changed from C/O Lonsdale & Marsh, 7th Floor Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to 23-25 Elbow Lane Formby Liverpool L37 4AB on 20 February 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
22 Dec 2020 |
PSC02 |
Notification of Tower Grange Holdings Limited as a person with significant control on 20 April 2020
|
|
|
22 Dec 2020 |
PSC07 |
Cessation of Stephen Warnock as a person with significant control on 20 April 2020
|
|
|
22 Dec 2020 |
PSC07 |
Cessation of Steven James Peck as a person with significant control on 20 April 2020
|
|
|
22 Dec 2020 |
PSC07 |
Cessation of Stephen Sullivan as a person with significant control on 20 April 2020
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 28 June 2020
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 28 June 2019
|
|
|
22 May 2020 |
AP01 |
Appointment of Mr Daniel John Morton as a director on 20 May 2020
|
|
|
22 May 2020 |
AP01 |
Appointment of Mr Michael John Prince as a director on 20 May 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 28 June 2018
|
|
|
07 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
|
|