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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 Jan 2023 |
PSC02 |
Notification of Hh Consultancy Group Ltd as a person with significant control on 22 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Jonathan Matthew Howell as a person with significant control on 22 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Genevieve Howell as a person with significant control on 22 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Office 8,18 Ebony Cottage, Clock Tower Park New Hall Liverpool L10 1LD England to Office 14, Clock Tower Building Clock Tower Park Long Moor Lane Liverpool L10 1LD on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr James Francis Healey as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Genevieve Howell as a director on 22 December 2022
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Genevieve Howell on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan Matthew Howell on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Genevieve Howell as a person with significant control on 1 April 2022
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31 Mar 2022 |
PSC01 |
Notification of Genevieve Howell as a person with significant control on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mrs Genevieve Howell as a director on 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Matthew Howell on 6 January 2021
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