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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15 Feb 2024 |
PSC02 |
Notification of Host & Stay Fm Group Limited as a person with significant control on 18 December 2023
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15 Feb 2024 |
PSC07 |
Cessation of Sdde Smith Group Limited as a person with significant control on 18 December 2023
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09 Jan 2024 |
MR01 |
Registration of charge 105057250002, created on 22 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Dale Smith on 27 November 2023
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12 May 2023 |
MR01 |
Registration of charge 105057250001, created on 5 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from 8 Gradwell Street Liverpool L1 4JH England to Lien House 120 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA on 11 May 2023
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11 May 2023 |
PSC07 |
Cessation of Katharine Foster as a person with significant control on 5 May 2023
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11 May 2023 |
PSC07 |
Cessation of Joseph Davies as a person with significant control on 5 May 2023
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11 May 2023 |
PSC02 |
Notification of Sdde Smith Group Limited as a person with significant control on 5 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Katharine Foster as a director on 5 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Joseph Davies as a director on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Dale Smith as a director on 5 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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23 Oct 2019 |
AD01 |
Registered office address changed from 6 Gradwell Street Liverpool L1 4JH England to 8 Gradwell Street Liverpool L1 4JH on 23 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 9-11 Fleet Street Liverpool L1 4AR to 6 Gradwell Street Liverpool L1 4JH on 17 October 2019
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