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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11 Nov 2024 |
TM01 |
Termination of appointment of Simon Harris as a director on 11 November 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Estates House 50a Prescot Street Liverpool Merseyside L7 8YE England to 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 3 July 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Estates House 50a Prescot St Liverpool L7 8YE United Kingdom to Estates House 50a Prescot Street Liverpool Merseyside L7 8YE on 26 April 2024
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19 Mar 2024 |
MR01 |
Registration of charge 116683320002, created on 29 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Simon Harris as a director on 17 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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26 Oct 2021 |
TM01 |
Termination of appointment of Neil John Hilton as a director on 11 October 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
MR01 |
Registration of charge 116683320001, created on 9 June 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Simon Lee Mattravers as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr John Newberry as a person with significant control on 1 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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29 Jan 2021 |
PSC01 |
Notification of Simon Lee Mattravers as a person with significant control on 29 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Simon Lee Mattravers as a person with significant control on 29 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Neil John Hilton as a person with significant control on 29 January 2021
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07 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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25 Jul 2019 |
AP03 |
Appointment of Mrs Amanda Jane Newberry as a secretary on 25 July 2019
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25 Jul 2019 |
TM02 |
Termination of appointment of John Newberry as a secretary on 24 July 2019
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