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 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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30 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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23 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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07 Nov 2022 |
PSC01 |
Notification of Martyn Hammond-Langley as a person with significant control on 1 April 2017
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07 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2022
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02 Nov 2022 |
AA01 |
Previous accounting period extended from 29 March 2022 to 31 March 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from The Bungalow,Darlingtons Estate 9 Chester Road Heswall Wirral CH60 3RZ United Kingdom to 26 Thingwall Road Irby Wirral CH61 3UE on 17 August 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from The Bungalow,Darlingtons Estate 9 Chester Road Heswall Wirral CH60 3RZ United Kingdom to The Bungalow,Darlingtons Estate 9 Chester Road Heswall Wirral CH60 3RZ on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from The Bungalow, Darlingtons Estate Chester Road Heswall Wirral Merseyside CH60 3RZ United Kingdom to The Bungalow,Darlingtons Estate 9 Chester Road Heswall Wirral CH60 3RZ on 26 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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30 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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06 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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