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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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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17 Jun 2022 |
SH03 |
Purchase of own shares.
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15 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Sharon Marie Hughes as a director on 7 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Gary Peter Hughes as a director on 7 January 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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22 Sep 2020 |
AD01 |
Registered office address changed from Fifth Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 September 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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08 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2018 |
PSC07 |
Cessation of William Clarke as a person with significant control on 30 April 2017
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01 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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06 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2017
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04 Apr 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Fifth Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG on 4 April 2017
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