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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22 Oct 2021 |
CH01 |
Director's details changed for Mr Peter James Fitzgerald on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Scott Ian Ferguson on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Alan Oliver Platt on 22 October 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
AP01 |
Appointment of Mr John David Rutherford as a director on 31 August 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH to 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ on 2 September 2021
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02 Sep 2021 |
AP03 |
Appointment of Mr Craig David George Daniels as a secretary on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Michael Gerard Mcmahon as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Kieran Joseph Hall as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Simon Luke Preston as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Benjamin Donald Robert Maclehose as a director on 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Brian Harold Megran as a director on 12 May 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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14 Jan 2020 |
CH01 |
Director's details changed for Brian Harold Megran on 1 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr James Gerard Jennings on 1 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Peter James Fitzgerald on 1 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Scott Ian Ferguson on 1 January 2020
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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