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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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19 Jun 2023 |
AP02 |
Appointment of Ljs Accounting Services (Uk) Ltd as a director on 19 June 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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29 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Martin Nelson as a person with significant control on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 108 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Thomas Martin Nelson as a person with significant control on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 25 March 2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-10
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04 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Aug 2019 |
MR01 |
Registration of charge 101983820007, created on 31 July 2019
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06 Aug 2019 |
MR01 |
Registration of charge 101983820006, created on 31 July 2019
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31 Jul 2019 |
MR04 |
Satisfaction of charge 101983820005 in full
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31 Jul 2019 |
MR04 |
Satisfaction of charge 101983820004 in full
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31 Jul 2019 |
MR04 |
Satisfaction of charge 101983820003 in full
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24 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Dec 2018 |
MR01 |
Registration of charge 101983820005, created on 6 December 2018
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