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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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04 Feb 2024 |
AD01 |
Registered office address changed from 175 Liverpool Road Southport PR8 4NX England to 7 School Lane School Lane Formby Liverpool L37 3LN on 4 February 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Jun 2023 |
AD01 |
Registered office address changed from 7 School Lane Formby Liverpool L37 3LN England to 175 Liverpool Road Southport PR8 4NX on 4 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Suraya Devi Bacon as a director on 8 February 2022
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Aug 2021 |
AD01 |
Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to 7 School Lane Formby Liverpool L37 3LN on 11 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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23 Sep 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 November 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Oct 2019 |
PSC05 |
Change of details for Kel Holding Ltd as a person with significant control on 15 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Old Saw Mills Marsh Brows Formby Merseyside L37 3PD United Kingdom to 24 Nicholas Street Chester CH1 2AU on 16 October 2019
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16 Oct 2019 |
MR04 |
Satisfaction of charge 096099100001 in full
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16 Oct 2019 |
MR04 |
Satisfaction of charge 096099100002 in full
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11 Oct 2019 |
PSC02 |
Notification of Kel Holding Ltd as a person with significant control on 27 September 2019
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09 Oct 2019 |
PSC07 |
Cessation of Dawn Formby as a person with significant control on 27 September 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Dawn Formby as a director on 27 September 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Andrew Bernard Formby as a director on 27 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Mrs Suraya Bacon as a director on 27 September 2019
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