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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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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05 Jan 2024 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF England to 4th Floor, 49 st James's Street London SW1A 1AH on 5 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
PSC02 |
Notification of The Liverpool Warehousing Company Ltd as a person with significant control on 5 April 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Mark James Edward Wood as a person with significant control on 22 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Peter Taylor as a person with significant control on 22 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Peter Taylor as a director on 5 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Mark James Edward Woods as a director on 5 April 2022
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27 Apr 2022 |
AP03 |
Appointment of Mr Stephen Corner as a secretary on 5 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Stephen Andrew Brown as a secretary on 5 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Nicholas John Turner as a director on 5 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Stephen Andrew Brown as a director on 5 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of James William Hilary Turner as a director on 5 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from C/O Marbank Construction Ltd 2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF to 180 Piccadilly London W1J 9HF on 27 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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17 Jan 2022 |
PSC01 |
Notification of Mark James Edward Wood as a person with significant control on 14 January 2022
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17 Jan 2022 |
PSC01 |
Notification of Peter Taylor as a person with significant control on 14 January 2022
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17 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2022
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement and provided approved 09/07/2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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