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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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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30 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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23 Oct 2023 |
AD01 |
Registered office address changed from 804 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY England to 702 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY on 23 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Sook Hee Ensor as a director on 6 December 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 804 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY on 27 April 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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06 Dec 2019 |
PSC07 |
Cessation of Sook Hee Ensor as a person with significant control on 10 December 2018
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-21
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17 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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01 Nov 2018 |
AP01 |
Appointment of Mrs Sook Hee Ensor as a director on 1 November 2018
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08 May 2018 |
TM01 |
Termination of appointment of Sook Hee Ensor as a director on 4 May 2018
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12 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/10/2017
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12 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/11/2016
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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07 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 12/01/2018.
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