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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25 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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12 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Wainwrights Accountants , Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to 7 Christie Way Christie Fields Manchester M21 7QY on 20 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from C/O Wainwrights Limited Thursby House 1 Thursby Road Croft Business Park Bromborough Wirral Merseyside CH62 3PW to Wainwrights Accountants , Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 1 September 2020
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22 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2020
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19 May 2020 |
SH03 |
Purchase of own shares.
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20 Apr 2020 |
PSC01 |
Notification of Ben Smith as a person with significant control on 16 April 2020
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20 Apr 2020 |
PSC07 |
Cessation of Terence Keith Smith as a person with significant control on 16 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Terence Keith Smith as a director on 16 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Susan Patricia Smith as a director on 16 April 2020
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20 Apr 2020 |
TM02 |
Termination of appointment of Susan Patricia Smith as a secretary on 16 April 2020
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20 Apr 2020 |
MR04 |
Satisfaction of charge 041765710001 in full
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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16 Oct 2018 |
AA |
Micro company accounts made up to 30 April 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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