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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16 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Mr Mark Bromiley as a director on 2 July 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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22 Nov 2019 |
CH01 |
Director's details changed for Mr, Philip Didlick on 20 November 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr, Philip Didlick on 20 November 2019
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11 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Oct 2019 |
CH01 |
Director's details changed for Mr Philip Didlick on 1 October 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2017 |
AP01 |
Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017
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02 Feb 2017 |
AP01 |
Appointment of Mr Philip Didlick as a director on 31 January 2017
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02 Feb 2017 |
AP01 |
Appointment of Mr Gerald O’Brien O’Brien as a director on 31 January 2017
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02 Feb 2017 |
AD01 |
Registered office address changed from Marsh Trees House Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT to Ayrton Saunders House Commerce Way Parliament Business Park Liverpool L8 7BA on 2 February 2017
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02 Feb 2017 |
TM01 |
Termination of appointment of John Graham Williams Ellis as a director on 31 January 2017
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02 Feb 2017 |
TM02 |
Termination of appointment of Tracy Jane Smith as a secretary on 31 January 2017
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