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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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Philip Robert Davies as a person with significant control on 31 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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09 Nov 2022 |
PSC04 |
Change of details for Mr Philip Robert Davies as a person with significant control on 31 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Davies on 31 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Philip Robert Davies on 31 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England to 57 High Street Ibstock LE67 6LH on 26 October 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 21 November 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Apr 2018 |
CH01 |
Director's details changed for Mr Robert Davies on 16 April 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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12 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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08 May 2017 |
SH08 |
Change of share class name or designation
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03 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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05 Sep 2016 |
AD01 |
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016
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