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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12 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 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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09 Aug 2022 |
CH01 |
Director's details changed for Mr Ricky James Large on 9 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 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 |
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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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 13 April 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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22 Jan 2020 |
AD01 |
Registered office address changed from 8 Ince Avenue Crosby Liverpool L23 7XF to 2 the Brook, Foxhouse Lane Maghull Merseyside England & Wales L31 3HG on 22 January 2020
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares 25/03/2019
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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28 Aug 2019 |
AP01 |
Appointment of Mr Harold Ward as a director on 25 March 2019
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28 Aug 2019 |
TM02 |
Termination of appointment of Susan Marie Moran as a secretary on 25 March 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Ricky James Large as a director on 25 March 2019
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