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Company number 03298755

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from 151 Dale Street Liverpool L2 2AH England to The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL on 2 April 2024	View PDF Registered office address changed from 151 Dale Street Liverpool L2 2AH England to The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP03	Appointment of Mrs Janine Irwin as a secretary on 1 January 2024	View PDF Appointment of Mrs Janine Irwin as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of Sarah Anne Hall as a secretary on 31 December 2023	View PDF Termination of appointment of Sarah Anne Hall as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
14 Dec 2023	AP03	Appointment of Sarah Anne Hall as a secretary on 12 December 2023	View PDF Appointment of Sarah Anne Hall as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM02	Termination of appointment of Emma Louise Patel as a secretary on 12 December 2023	View PDF Termination of appointment of Emma Louise Patel as a secretary on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP03	Appointment of Emma Louise Patel as a secretary on 12 December 2023	View PDF Appointment of Emma Louise Patel as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM02	Termination of appointment of Sarah Hall as a secretary on 12 December 2023	View PDF Termination of appointment of Sarah Hall as a secretary on 12 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Dee Gallagher as a director on 22 October 2023	View PDF Termination of appointment of Dee Gallagher as a director on 22 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Matthew Wright as a director on 31 August 2023	View PDF Termination of appointment of Matthew Wright as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Jake William Pilkington as a director on 18 May 2023	View PDF Termination of appointment of Jake William Pilkington as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of David Grove Clark as a director on 18 May 2023	View PDF Termination of appointment of David Grove Clark as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Matthew Wright as a director on 16 March 2023	View PDF Appointment of Matthew Wright as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Ms Dee Gallagher as a director on 16 March 2023	View PDF Appointment of Ms Dee Gallagher as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Jake William Pilkington as a director on 16 March 2023	View PDF Appointment of Mr Jake William Pilkington as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH01	Director's details changed for Emma Cook on 9 January 2023	View PDF Director's details changed for Emma Cook on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
29 Nov 2022	TM01	Termination of appointment of Georgina Julie Seddon as a director on 24 November 2022	View PDF Termination of appointment of Georgina Julie Seddon as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Karen Bliss as a director on 24 November 2022	View PDF Termination of appointment of Karen Bliss as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)

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