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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29 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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22 Sep 2025 |
CS01 |
Confirmation statement made on 17 September 2025 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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24 Dec 2021 |
AD01 |
Registered office address changed from Cotton Exchange - Suite 122 Bixteth Street Liverpool Merseyside L3 9LQ England to The Barn 2 Ropers Green Lane High Halstow Rochester Kent ME3 8AD on 24 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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11 Oct 2021 |
PSC01 |
Notification of Richard Maurice Good as a person with significant control on 30 July 2021
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11 Oct 2021 |
PSC07 |
Cessation of Christopher Joseph Speed as a person with significant control on 30 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Christopher Joseph Speed as a director on 20 July 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Richard Maurice Good as a director on 19 May 2021
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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27 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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27 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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10 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
AD01 |
Registered office address changed from Cotton Exchange 7th Floor Bixteth Street Liverpool L3 9LQ United Kingdom to Cotton Exchange - Suite 122 Bixteth Street Liverpool Merseyside L3 9LQ on 28 March 2019
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03 Oct 2018 |
PSC01 |
Notification of Christopher Joseph Speed as a person with significant control on 3 October 2018
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03 Oct 2018 |
PSC07 |
Cessation of Allan Leslie Speed as a person with significant control on 3 October 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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