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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23 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Ricky James Large on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Ricky James Large on 9 August 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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18 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mrs Janet Frances Ward as a person with significant control on 1 November 2021
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01 Nov 2021 |
CH03 |
Secretary's details changed for Janet Frances Ward on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mrs Janet Frances Ward as a person with significant control on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Harold Ward on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Harold Ward on 1 November 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 2 the Brook, Foxhouse Lane Maghull Merseyside England & Wales L31 3HG United Kingdom to 7a Hurst Road Maghull Liverpool L31 3DR on 29 October 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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08 Mar 2020 |
CH01 |
Director's details changed for Mr Ricky James Large on 7 March 2020
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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28 Aug 2019 |
SH08 |
Change of share class name or designation
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-create new share class 25/03/2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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26 Feb 2019 |
PSC07 |
Cessation of Sally Large as a person with significant control on 6 April 2016
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26 Feb 2019 |
PSC07 |
Cessation of Ricky James Large as a person with significant control on 6 April 2016
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26 Feb 2019 |
PSC07 |
Cessation of Harold Ward as a person with significant control on 18 February 2019
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