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 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
PSC01 |
Notification of Andrew George Merriman as a person with significant control on 6 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr John Merriman as a person with significant control on 6 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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03 Nov 2023 |
AD01 |
Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot L34 3LG England to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 3 November 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 161 College Street St. Helens WA10 1TY England to Butterworth Barlow House 10 Derby Street Prescot L34 3LG on 14 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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19 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 May 2018 |
AD01 |
Registered office address changed from Unit 4 Vanguard Way Marine Technology Park Birkenhead Merseyside CH41 9HX England to 161 College Street St. Helens WA10 1TY on 11 May 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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20 Jul 2016 |
MR01 |
Registration of charge 100508770001, created on 18 July 2016
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22 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2016
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