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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21 Mar 2024 |
AP01 |
Appointment of Mr Ian Michael Cowhig as a director on 12 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr William Thomas Anthony Gaynor as a director on 12 March 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Philip Bryan Lunt as a director on 4 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Helena Margaret Somerville Culshaw as a director on 4 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 34 Long Lane Aughton Ormskirk L39 5AT England to 171 Saxon Way Liverpool Merseyside L33 4HG on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Stephen John Martin Jones as a director on 3 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Helena Margaret Somerville Culshaw on 28 February 2023
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06 Mar 2023 |
AP03 |
Appointment of Mr Christopher Robin Kelsall as a secretary on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Gregory Anthony Doran as a director on 28 February 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor No 4 st Pauls Square Liverpool L3 9SJ United Kingdom to 34 Long Lane Aughton Ormskirk L39 5AT on 6 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Philip Bryan Lunt as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Christopher Robin Kelsall as a director on 28 February 2023
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18 Jul 2022 |
TM01 |
Termination of appointment of Edward Michael Naylor as a director on 4 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Christopher John Byron as a director on 4 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Christine Jane Aitken as a director on 4 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Stephen John Martin Jones as a director on 4 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Andrew Paul Milligan as a director on 4 July 2022
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07 Jun 2022 |
MR01 |
Registration of charge 138083950001, created on 19 May 2022
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25 May 2022 |
PSC08 |
Notification of a person with significant control statement
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19 May 2022 |
TM01 |
Termination of appointment of Andrew Paul Milligan as a director on 18 May 2022
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19 May 2022 |
PSC07 |
Cessation of Stephen John Martin Jones as a person with significant control on 18 May 2022
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19 May 2022 |
PSC07 |
Cessation of Andrew Paul Milligan as a person with significant control on 18 May 2022
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