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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18 Oct 2024 |
MR01 |
Registration of charge 033452930010, created on 18 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 033452930011, created on 18 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 033452930012, created on 18 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
PSC07 |
Cessation of Joan Elizabeth Mary Hawkins as a person with significant control on 7 August 2022
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26 Sep 2022 |
PSC04 |
Change of details for Ms Kay Hawkins as a person with significant control on 7 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from Stanton House 6 Eastham Village Road Wirral Merseyside CH62 0BJ to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 6 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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