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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21 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ on 29 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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05 Apr 2023 |
PSC07 |
Cessation of Ben Thexton as a person with significant control on 1 August 2022
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05 Apr 2023 |
PSC02 |
Notification of Northern Accountants Ltd as a person with significant control on 1 August 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Ben Thexton as a director on 1 August 2022
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05 Apr 2023 |
AP01 |
Appointment of Mr Philip Ellerby as a director on 1 August 2022
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29 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from Office 15 Egerton House 2 Tower Road Birkenhead CH41 1FN England to Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN on 1 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 15 Egerton House 2 Tower Road Birkenhead CH41 1FN England to Office 15 Egerton House 2 Tower Road Birkenhead CH41 1FN on 15 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from PO Box PO Box 246 Thexton & Co Accountants Heswall Wirral Cheshire CH31 9FX England to 15 Egerton House 2 Tower Road Birkenhead CH41 1FN on 8 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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04 Aug 2020 |
AP01 |
Appointment of Mr Ben Thexton as a director on 1 June 2020
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01 Aug 2020 |
TM01 |
Termination of appointment of Sian Thexton as a director on 1 June 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from PO Box PO Box 246 C/O Thexton & Co Accountants C/O Thexton & Co Accountants Wirral CH31 9FX England to PO Box PO Box 246 Thexton & Co Accountants Heswall Wirral Cheshire CH31 9FX on 27 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mrs Sian Thexton as a director on 1 June 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Ben Thexton as a director on 1 June 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 20 Glenwood Drive Wirral CH61 4UG United Kingdom to PO Box PO Box 246 C/O Thexton & Co Accountants C/O Thexton & Co Accountants Wirral CH31 9FX on 12 June 2020
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