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 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Maritime House 14/16 Balls Road Oxton Wirral CH43 5RE on 6 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mr John Joseph Ward on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr John Joseph Ward as a person with significant control on 10 October 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Feb 2023 |
MR04 |
Satisfaction of charge 028627620003 in full
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20 Feb 2023 |
AP03 |
Appointment of Mr John Joseph Ward as a secretary on 20 February 2023
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20 Feb 2023 |
TM02 |
Termination of appointment of William Andrew Jamison as a secretary on 20 February 2023
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27 Oct 2022 |
PSC04 |
Change of details for Mr John Joseph Ward as a person with significant control on 21 September 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr John Joseph Ward on 21 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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01 Oct 2020 |
PSC02 |
Notification of Brantones 2017 Ltd. as a person with significant control on 25 February 2020
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01 Oct 2020 |
PSC01 |
Notification of Christopher Ashley Jones as a person with significant control on 25 February 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr John Joseph Ward as a person with significant control on 25 February 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 86 Seabank Road Wallasey CH45 7PG England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 6 July 2020
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03 Apr 2020 |
MR01 |
Registration of charge 028627620003, created on 2 April 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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