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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05 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Apr 2024 |
PSC04 |
Change of details for Mr Blair Cameron as a person with significant control on 19 March 2024
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Blair Cameron as a person with significant control on 19 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Dec 2022 |
MR04 |
Satisfaction of charge 015988390003 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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13 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Blair Cameron on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to 71-73 Hoghton Street Southport Merseyside PR9 0PR on 14 January 2021
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Blair Cameron on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from Suite 7C, the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 22 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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11 May 2020 |
CH01 |
Director's details changed for Mr Blair Cameron on 1 May 2020
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11 May 2020 |
PSC04 |
Change of details for Mr Blair Cameron as a person with significant control on 1 April 2018
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01 May 2020 |
MR01 |
Registration of charge 015988390004, created on 23 April 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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16 Jan 2020 |
PSC07 |
Cessation of William Davie Cameron as a person with significant control on 9 October 2017
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