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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Mr David Michael Duffell as a director on 31 December 2023
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27 Oct 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr William Ward on 2 August 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Valerie Ann Duffell on 2 August 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Duffell on 2 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom to Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX on 11 August 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/05/2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2019
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21 May 2019 |
CS01 |
04/05/19 Statement of Capital gbp 450000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/10/2019.
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02 May 2019 |
TM01 |
Termination of appointment of David Michael Duffell as a director on 1 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of Christian Martin Suckley as a director on 1 May 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr William Ward as a director on 28 March 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Christian Martin Suckley as a director on 26 February 2019
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31 Jan 2019 |
AP01 |
Appointment of Mr David Michael Duffell as a director on 30 January 2019
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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