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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31 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Michael John Duffell on 20 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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20 Dec 2024 |
PSC04 |
Change of details for Mr Michael John Duffell as a person with significant control on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Valerie Ann Duffell on 20 December 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor Walker House Exchange Flags Liverpool L2 3YL England to Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX on 7 January 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mr Michael John Duffell on 2 August 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mr Michael John Duffell on 2 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom to 5th Floor Walker House Exchange Flags Liverpool L2 3YL on 12 August 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 May 2019 |
TM01 |
Termination of appointment of David Michael Duffell as a director on 1 May 2019
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31 Jan 2019 |
AP01 |
Appointment of Mr David Michael Duffell as a director on 30 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Jul 2018 |
AP01 |
Appointment of Mrs Valerie Ann Duffell as a director on 25 April 2018
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13 Jul 2018 |
TM01 |
Termination of appointment of David Michael Duffell as a director on 25 April 2018
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