Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
19 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
|
|
|
22 Nov 2022 |
CH03 |
Secretary's details changed for Thomas Michael Henry Stanley on 19 November 2022
|
|
|
22 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas Charles Stanley as a person with significant control on 19 November 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Michael Henry Stanley on 19 November 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Charles Stanley on 19 November 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Dec 2021 |
PSC04 |
Change of details for Mr Thomas Michael Henry Stanley as a person with significant control on 7 December 2021
|
|
|
07 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Charles Stanley as a person with significant control on 7 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
05 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Michael Henry Stanley as a person with significant control on 20 November 2020
|
|
|
07 Apr 2021 |
PSC04 |
Change of details for Mr Thomas Michael Henry Stanley as a person with significant control on 9 January 2020
|
|
|
07 Apr 2021 |
CH01 |
Director's details changed for Thomas Michael Henry Stanley on 9 January 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|
|
14 Oct 2020 |
PSC01 |
Notification of Nicholas Charles Stanley as a person with significant control on 13 October 2020
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
11 Sep 2019 |
AD01 |
Registered office address changed from 21a Aigburth Drive Liverpool Merseyside L17 4JQ to The Yard Halecat Witherslack Grange-over-Sands LA11 6RT on 11 September 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|