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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mrs Melissa Ellen Keeble as a director on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Miss Sophie Louise Halstead as a director on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Ellie Dawn Halstead as a director on 6 December 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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13 Oct 2022 |
PSC01 |
Notification of Dawn Halstead as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Andrew John Halstead as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Grosvenor Street Investments Limited as a person with significant control on 13 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to Hillside Hoseley Lane Marford Wrexham LL12 8YE on 2 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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24 Aug 2021 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 24 August 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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27 Jul 2020 |
MR04 |
Satisfaction of charge 114337250001 in full
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28 May 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Mar 2020 |
PSC05 |
Change of details for Grosvenor Street Investments Limited as a person with significant control on 16 December 2019
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06 Mar 2020 |
PSC05 |
Change of details for Rot Investments Limited as a person with significant control on 27 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mrs Dawn Halstead as a director on 25 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Jordan Andrew Halstead as a director on 25 November 2019
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