Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
AD01 |
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
30 Dec 2023 |
MR04 |
Satisfaction of charge 067760300010 in full
|
|
|
01 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of David James Buchanan Shearer as a director on 21 June 2023
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300005 in full
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300006 in full
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300007 in full
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300008 in full
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 067760300009 in full
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
21 Dec 2022 |
MR01 |
Registration of charge 067760300010, created on 15 December 2022
|
|
|
27 Oct 2022 |
AA |
Full accounts made up to 28 February 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
|
|
|
10 Sep 2021 |
MR01 |
Registration of charge 067760300009, created on 26 August 2021
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Warwick Brady as a director on 30 April 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
|
|
|
08 Dec 2020 |
AA |
Full accounts made up to 29 February 2020
|
|
|
10 Jun 2020 |
MR01 |
Registration of charge 067760300008, created on 4 June 2020
|
|
|
27 May 2020 |
MR01 |
Registration of charge 067760300007, created on 23 May 2020
|
|
|
11 Feb 2020 |
PSC07 |
Cessation of Stobart Ports Developments Limited as a person with significant control on 11 February 2020
|
|
|
11 Feb 2020 |
PSC02 |
Notification of Westlink Holdings Limited as a person with significant control on 11 February 2020
|
|