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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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02 Sep 2024 |
AD01 |
Registered office address changed from 44 Canal Street Bootle L20 8QU England to Suite 22 Foundry House Widnes Business Park Waterside Lane Widnes WA8 8GT on 2 September 2024
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
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20 Jul 2022 |
AD01 |
Registered office address changed from Unit 4 Boleyn Court Manor Park Runcorn Cheshire WA7 1SR United Kingdom to 44 Canal Street Bootle L20 8QU on 20 July 2022
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17 Mar 2022 |
MR01 |
Registration of charge 096933340002, created on 16 March 2022
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
AP01 |
Appointment of Mrs Katie Louise Donald as a director on 7 March 2022
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05 Jan 2022 |
MR01 |
Registration of charge 096933340001, created on 4 January 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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20 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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08 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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24 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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19 Oct 2016 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 4 Boleyn Court Manor Park Runcorn Cheshire WA7 1SR on 19 October 2016
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15 Sep 2016 |
AD01 |
Registered office address changed from 4 Boleyn Court Manor Park Runcorn Cheshire WA7 1SR England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 15 September 2016
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