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 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Mr Mark Eburne as a director on 1 May 2024
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16 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Adrian Michael Murphy as a director on 30 June 2023
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31 Mar 2023 |
PSC05 |
Change of details for Amalthea Bidco Limited as a person with significant control on 14 December 2021
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01 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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09 Aug 2022 |
PSC02 |
Notification of Amalthea Bidco Limited as a person with significant control on 3 December 2021
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09 Aug 2022 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 3 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from The Light House Brooks Lane Middlewich CW10 0JG England to Unit 15 Road 5 Winsford Industrial Estate Winsford Cheshire CW73SG on 19 July 2022
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04 Mar 2022 |
MR01 |
Registration of charge 121723790003, created on 23 February 2022
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02 Mar 2022 |
MR04 |
Satisfaction of charge 121723790001 in full
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10 Jan 2022 |
MR04 |
Satisfaction of charge 121723790002 in full
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20 Dec 2021 |
TM01 |
Termination of appointment of Satpal Singh Dhaiwal as a director on 14 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of John Paul Clarke as a director on 14 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Michael Anthony Marrison as a director on 14 December 2021
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25 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr John Daniel Mclaughlin as a director on 28 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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18 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2021
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ANNOTATION
Clarification This is a second filing of an SH06 originally registered on 25/08/2020.
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15 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this document is a second filing of a document processed on 25/08/20
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26 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2020
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchased by the company 19/03/2021
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