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Company number 04643026

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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)
07 Feb 2025	AAMD	Amended total exemption full accounts made up to 31 January 2024	View PDF Amended total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
30 Jan 2025	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 January 2021	View PDF Amended total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
13 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 January 2020	View PDF Amended total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
02 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2020	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)
16 Apr 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	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 Jan 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2019	PSC04	Change of details for Mr Andrew Edward Kelly as a person with significant control on 21 November 2019	View PDF Change of details for Mr Andrew Edward Kelly as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH03	Secretary's details changed for Dawn Workman on 21 November 2019	View PDF Secretary's details changed for Dawn Workman on 21 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CH01	Director's details changed for Mr Andrew Edward Kelly on 21 November 2019	View PDF Director's details changed for Mr Andrew Edward Kelly on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AD01	Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 11 Howard Close Maghull Liverpool Merseyside L31 3ET on 21 November 2019	View PDF Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 11 Howard Close Maghull Liverpool Merseyside L31 3ET on 21 November 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2018	AAMD	Amended accounts made up to 31 January 2017	View PDF Amended accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)

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