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 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2023 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Davidson as a person with significant control on 8 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Edwin Myer Davidson as a person with significant control on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Edwin Myer Davidson on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 56 Trafalgar Road Southport Merseyside PR8 2NL England to 71-73 Hoghton Street Southport Merseyside PR9 0PR on 8 November 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
PSC01 |
Notification of Edwin Myer Davidson as a person with significant control on 14 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Davidson as a person with significant control on 15 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Edwin Myer Davidson on 9 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 12 Wright Street Southport Merseyside PR9 0TL United Kingdom to 56 Trafalgar Road Southport Merseyside PR8 2NL on 9 August 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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