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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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2023
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22 Jan 2024 |
PSC01 |
Notification of Benjamin Patrick Rice as a person with significant control on 28 April 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 8 November 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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18 Feb 2021 |
AD01 |
Registered office address changed from Conservation House Brighton Street Wallasey Merseyside CH44 6QJ to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 18 February 2021
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18 Dec 2020 |
AP01 |
Appointment of Mr Ashley Morgan Williams as a director on 18 December 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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09 Jul 2020 |
CH01 |
Director's details changed for Michael Patrick Rice on 9 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Michael Rice as a person with significant control on 9 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Jennifer Eve Rice as a person with significant control on 9 July 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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04 Dec 2018 |
AP01 |
Appointment of Jonathan Kevin Adler as a director on 4 December 2018
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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12 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with no updates
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Jun 2017 |
TM02 |
Termination of appointment of Brian Leslie Palmer as a secretary on 1 July 2016
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26 Jun 2017 |
PSC01 |
Notification of Jennifer Rice as a person with significant control on 1 July 2016
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