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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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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17 May 2023 |
AP01 |
Appointment of Mr Alan Jones as a director on 17 May 2023
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16 Mar 2023 |
AP04 |
Appointment of Anthony James Consultancy Ltd as a secretary on 16 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Andrew Moorcroft as a director on 1 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Emmanuel Matan as a director on 1 October 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Berkeley Shaw Berkeley Shaw 25, Hoghton Street Crosby Merseyside PR9 0NS England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 2 August 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Apr 2021 |
AP01 |
Appointment of Mr Brian Michael Whitley as a director on 1 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Andrew Moorcroft as a director on 1 April 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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25 Sep 2019 |
AD01 |
Registered office address changed from Roberts Carswell Estate Agents Property Management 25 Houghton Street Southport PR9 0NS to Berkeley Shaw Berkeley Shaw 25, Hoghton Street Crosby Merseyside PR9 0NS on 25 September 2019
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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18 Sep 2017 |
AP01 |
Appointment of Mrs Stephanie Jean Kay as a director on 18 September 2017
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10 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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