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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Paul Anthony Griffiths as a person with significant control on 8 August 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
PSC07 |
Cessation of Miles Wring as a person with significant control on 31 July 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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02 Dec 2022 |
PSC04 |
Change of details for Mr Paul Anthony Griffiths as a person with significant control on 18 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Griffiths on 18 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Griffiths on 18 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Paul Anthony Griffiths as a person with significant control on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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13 Jan 2022 |
PSC07 |
Cessation of Paul Bessant as a person with significant control on 11 January 2022
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22 Nov 2021 |
TM01 |
Termination of appointment of Paul Bessant as a director on 21 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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03 Mar 2021 |
PSC01 |
Notification of Paul Bessant as a person with significant control on 8 June 2020
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03 Mar 2021 |
PSC01 |
Notification of Miles Wring as a person with significant control on 8 June 2020
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jul 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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