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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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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02 Jan 2024 |
MR01 |
Registration of charge 011161080031, created on 21 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 011161080030, created on 21 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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25 Jan 2023 |
MR01 |
Registration of charge 011161080028, created on 24 January 2023
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25 Jan 2023 |
MR01 |
Registration of charge 011161080029, created on 24 January 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Jun 2022 |
MR01 |
Registration of charge 011161080026, created on 18 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 011161080027, created on 18 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Audrey Harman Metcalfe as a director on 27 May 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 011161080022 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 011161080023 in full
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
PSC01 |
Notification of Scott Metcalfe as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC01 |
Notification of Brett Royle Metcalfe as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Audrey Harman Metcalf as a person with significant control on 14 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jun 2021 |
MR01 |
Registration of charge 011161080025, created on 3 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 011161080024, created on 3 June 2021
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10 May 2021 |
AD01 |
Registered office address changed from Riverbank Road Bromborough Wirral Merseyside CH62 3JQ England to Canal Road Eastham Locks Wirral CH62 0BB on 10 May 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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