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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10 Feb 2022 |
MR01 |
Registration of charge 093052140001, created on 20 January 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Thomas Peter Smith as a director on 19 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Barrie John Dawson as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr David John Dawson as a director on 1 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Suite 1Gg, Burlington House Crosby Road North Liverpool L22 0PT United Kingdom to Suite 1Gg, Burlington House Crosby Road North Liverpool L22 0LG on 4 January 2022
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24 Dec 2021 |
AD01 |
Registered office address changed from 14 Holme Bank Rossendale Lancashire BB4 6HJ England to Suite 1Gg, Burlington House Crosby Road North Liverpool L22 0PT on 24 December 2021
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08 Nov 2021 |
CS01 |
07/09/21 Statement of Capital gbp 4000
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05 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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06 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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20 Mar 2020 |
PSC07 |
Cessation of Michael James Johnson as a person with significant control on 20 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Anthony David Atherton as a person with significant control on 20 March 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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18 Sep 2019 |
PSC07 |
Cessation of Lee Brian Whitehead as a person with significant control on 9 April 2019
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Anthony David Dawson on 7 September 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Lee Brian Whitehead as a director on 7 September 2018
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13 Sep 2018 |
PSC01 |
Notification of Anthony David Atherton as a person with significant control on 7 September 2018
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13 Sep 2018 |
PSC01 |
Notification of Michael James Johnson as a person with significant control on 7 September 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of a director
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