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Company number 07721769

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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)
16 Oct 2017 AD01 Registered office address changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH to 18 the Crescent West Kirby Wirral CH48 4HN on 16 October 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
02 Aug 2017 PSC07 Cessation of Sandra Victoria Storey as a person with significant control on 6 April 2016
31 Jul 2017 PSC04 Change of details for Mr Paul Michael Lea as a person with significant control on 6 April 2016
31 Jul 2017 PSC04 Change of details for Mr Robert Arthur Farnham as a person with significant control on 6 April 2016
31 Jul 2017 PSC07 Cessation of Joanna Farnham as a person with significant control on 6 April 2016
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
13 Oct 2015 CH01 Director's details changed for Mr Robert Arthur Farnham on 7 October 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
05 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
31 Jul 2013 MR01 Registration of charge 077217690001
31 Jul 2013 MR01 Registration of charge 077217690002
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012
20 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from Imperial Buildings 2 Dale Street Liverpool Merseyside L2 2SH United Kingdom on 7 September 2012
06 Sep 2012 AP01 Appointment of Mr Paul Michael Lea as a director
29 Jul 2011 AP01 Appointment of Mr Robert Arthur Farnham as a director
28 Jul 2011 TM01 Termination of appointment of Martyn Cull as a director