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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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
LLCH01 |
Member's details changed for Mr David Russell Jones on 3 July 2024
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03 Jul 2024 |
LLPSC04 |
Change of details for Mr David Russell Jones as a person with significant control on 3 July 2024
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18 Apr 2024 |
LLTM01 |
Termination of appointment of Jagdeep Singh Hayre as a member on 17 April 2024
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15 Apr 2024 |
LLAP01 |
Appointment of Ms Nataliya Healey as a member on 4 March 2024
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15 Mar 2024 |
LLAP01 |
Appointment of Ms Kathryn Parrish as a member on 19 February 2024
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01 Mar 2024 |
LLCS01 |
Confirmation statement made on 25 February 2024 with no updates
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01 Mar 2024 |
LLPSC01 |
Notification of David Russell Jones as a person with significant control on 7 November 2023
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15 Jan 2024 |
LLCH01 |
Member's details changed for Russell William Brown on 15 January 2024
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15 Jan 2024 |
LLCH01 |
Member's details changed for Mr Julian Bond on 15 January 2024
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11 Jan 2024 |
LLAP01 |
Appointment of Mr Leo Philip Rossiter as a member on 8 January 2024
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08 Dec 2023 |
LLAD01 |
Registered office address changed from Suite 3.12, 3rd Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3 Hardman Street Manchester M3 3HF on 8 December 2023
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12 Oct 2023 |
LLTM01 |
Termination of appointment of Eric Randolph Quirk as a member on 31 July 2023
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05 Oct 2023 |
LLAP01 |
Appointment of Mr Jagdeep Singh Hayre as a member on 2 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
LLAD01 |
Registered office address changed from One St James's Square Manchester Greater Manchester M2 6DN to Suite 3.12, 3rd Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 18 September 2023
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01 Sep 2023 |
LLTM01 |
Termination of appointment of David Marlor as a member on 29 July 2023
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12 May 2023 |
LLAP01 |
Appointment of Mr Jonathan Paul Chadwick as a member on 2 May 2023
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12 May 2023 |
LLAP01 |
Appointment of Mr Adrian Paul Rogers as a member on 2 May 2023
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03 Mar 2023 |
LLCS01 |
Confirmation statement made on 25 February 2023 with no updates
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07 Feb 2023 |
LLAP01 |
Appointment of Mr Stephen Czeslaw Kuncewicz as a member on 6 February 2023
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04 Jan 2023 |
LLAP01 |
Appointment of Mr Daniel Stuart Varney as a member on 4 September 2022
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15 Dec 2022 |
LLTM01 |
Termination of appointment of Susan Rocca as a member on 15 December 2022
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22 Nov 2022 |
LLTM01 |
Termination of appointment of William Brock Russell Pinnock as a member on 22 November 2022
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14 Nov 2022 |
LLTM01 |
Termination of appointment of Alison Rocca as a member on 11 November 2022
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