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 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from 26 Glendyke Road Liverpool L18 6JR England to Apartment 8 Cransbie Grange 9 Elmsley Road Liverpool L18 8AY on 2 April 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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11 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Neil Jeffrey Hilton as a person with significant control on 26 May 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Elizabeth Catherine Hilton as a director on 26 May 2023
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04 Sep 2023 |
PSC07 |
Cessation of Elizabeth Catherine Hilton as a person with significant control on 26 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Jeffrey Hilton on 1 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/09/2023.
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12 Jun 2023 |
PSC04 |
Change of details for Mr Neil Jeffrey Hilton as a person with significant control on 1 June 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Neil Jeffrey Hilton as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Elizabeth Catherine Hilton as a person with significant control on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Neil Jeffrey Hilton on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Elizabeth Catherine Hilton on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 1 Childwall Abbey Road Liverpool L16 0JL to 26 Glendyke Road Liverpool L18 6JR on 9 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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10 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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