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Company number 07732641

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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)
24 Jun 2019 MR04 Satisfaction of charge 077326410007 in full
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
20 Sep 2016 MR01 Registration of charge 077326410013, created on 1 September 2016
20 Sep 2016 MR01 Registration of charge 077326410014, created on 1 September 2016
20 Sep 2016 MR01 Registration of charge 077326410015, created on 1 September 2016
20 Sep 2016 MR01 Registration of charge 077326410016, created on 1 September 2016
07 Sep 2016 AD01 Registered office address changed from Suite 4 Unit 1 Hilbre Business Park Carr Lane Wirral Merseyside CH47 3DD to Hilbre Business Park Unit One Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 7 September 2016
09 Apr 2016 MR01 Registration of charge 077326410009, created on 31 March 2016
09 Apr 2016 MR01 Registration of charge 077326410012, created on 31 March 2016
09 Apr 2016 MR01 Registration of charge 077326410010, created on 31 March 2016
09 Apr 2016 MR01 Registration of charge 077326410011, created on 31 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
15 Mar 2014 MR01 Registration of charge 077326410008
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AD01 Registered office address changed from Links House 40 Carsthorne Road Hoylake Wirral CH47 4FB England on 28 October 2013
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders