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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company issue of 3,650,000 ordinary shares of £1 each on 31 december 2018 be ratified/ the conduct of certain directors in relation to sections 551/570 of the companies act 2006 will have without limitation , section 239 of the companies act 2006 are hereby are released from any liability to the company or members in relation to that conduct 14/11/2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
CC04 |
Statement of company's objects
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23 Nov 2022 |
PSC02 |
Notification of Project Mersey Bidco Limited as a person with significant control on 14 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Paul Kennedy as a person with significant control on 14 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Linda Kennedy as a person with significant control on 14 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Lisa Marie Lynch as a director on 14 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Paul Alan Kennedy as a director on 14 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 115216360004, created on 14 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 115216360002, created on 14 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 115216360003, created on 14 November 2022
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18 Oct 2022 |
SH19 |
Statement of capital on 18 October 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 18/10/22 for the originally filed SH19 on 19/02/2021
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2019
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2020
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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