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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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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15 Mar 2022 |
AD01 |
Registered office address changed from 7th Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT to 1 Old Hall Street Suite 301 Liverpool L3 9HF on 15 March 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Oct 2020 |
PSC07 |
Cessation of Howgate Sable Llp as a person with significant control on 20 October 2020
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29 Oct 2020 |
PSC01 |
Notification of Nicholas Robert Henry Irving as a person with significant control on 20 October 2020
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29 Oct 2020 |
PSC01 |
Notification of Neil Jamieson Humphreys as a person with significant control on 20 October 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Nicholas Robert Henry Irving on 13 August 2018
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05 Aug 2020 |
TM01 |
Termination of appointment of Barry James Heald as a director on 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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14 Apr 2020 |
TM02 |
Termination of appointment of Alison Ruth Sharman as a secretary on 14 April 2020
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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24 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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24 Feb 2017 |
TM01 |
Termination of appointment of Stephen Kevin Banks as a director on 24 February 2017
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24 Feb 2017 |
AP01 |
Appointment of Mr Nicholas Robert Henry Irving as a director on 24 February 2017
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24 Feb 2017 |
AP01 |
Appointment of Mr Barry Heald as a director on 24 February 2017
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