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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Jun 2021 |
AD01 |
Registered office address changed from 34 Chestnut Avenue Crosby Liverpool L23 2SZ England to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 15 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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16 Oct 2020 |
PSC01 |
Notification of Ronald Boehm as a person with significant control on 1 June 2019
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16 Oct 2020 |
AP01 |
Appointment of Mr Ronald Boehm as a director on 1 June 2019
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16 Oct 2020 |
PSC01 |
Notification of Jennifer Nagtegaal as a person with significant control on 1 June 2019
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16 Oct 2020 |
AP01 |
Appointment of Ms Jennifer Nagtegaal as a director on 1 June 2019
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16 Oct 2020 |
PSC07 |
Cessation of Simon Robert Preston as a person with significant control on 1 June 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Simon Robert Preston as a director on 1 June 2019
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29 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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06 May 2020 |
AD01 |
Registered office address changed from Unit 223 82 Wood Street Tea Factory Liverpool L1 4DQ England to 34 Chestnut Avenue Crosby Liverpool L23 2SZ on 6 May 2020
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher John Arnold on 2 March 2019
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17 Apr 2019 |
PSC04 |
Change of details for Mr Chris John Arnold as a person with significant control on 2 March 2019
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Simon Robert Preston on 18 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Christopher John Arnold on 18 September 2018
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