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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04 Jun 2024 |
AP01 |
Appointment of Mrs Hannah Willson as a director on 31 May 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Zoe Louise Tydd as a director on 8 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Rosemalin May Willson as a director on 7 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Zoe Louise Tydd as a director on 21 July 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from 50 Grange Road West Kirby Wirral CH48 4EF England to 30 Birkenhead Road Hoylake Wirral CH47 3BW on 27 June 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
TM01 |
Termination of appointment of Ian James Ward as a director on 31 August 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Stuart Willson on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mrs Rosemalin May Willson on 22 September 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-03
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03 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor No 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG England to 50 Grange Road West Kirby Wirral CH48 4EF on 3 September 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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26 Nov 2019 |
AP01 |
Appointment of Mr Ian James Ward as a director on 25 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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09 Oct 2018 |
AD01 |
Registered office address changed from 3-4 the Quadrant Hoylake Wirral CH47 2EE to 2nd Floor No 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG on 9 October 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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