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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03 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Donald Walter Drummond on 1 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Mark Damian Clarkson as a person with significant control on 1 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 12a Clifton Drive Lytham St Annes Lancashire FY8 5RQ on 22 September 2023
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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09 May 2022 |
TM01 |
Termination of appointment of Mark Damian Clarkson as a director on 6 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Donald Walter Drummond as a director on 6 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Mark Damian Clarkson as a person with significant control on 10 March 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Mark Damian Clarkson on 10 March 2022
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03 May 2022 |
AD01 |
Registered office address changed from Rawlings House Exchange Street Blackburn BB1 7JN England to 116 Duke Street Liverpool Merseyside L1 5JW on 3 May 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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19 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-11
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04 Jul 2019 |
PSC07 |
Cessation of Donard Walter Drummond as a person with significant control on 1 July 2019
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04 Jul 2019 |
PSC01 |
Notification of Mark Damian Clarkson as a person with significant control on 1 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Donard Walter Drummond as a director on 4 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Mark Damian Clarkson as a director on 4 July 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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