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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04 Feb 2025 |
PSC04 |
Change of details for Mr Ian Derek Henderson as a person with significant control on 7 August 2023
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04 Feb 2025 |
PSC01 |
Notification of Ruth Henderson as a person with significant control on 7 August 2023
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/09/2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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08 Aug 2023 |
PSC04 |
Change of details for Mr Ian Derek Henderson as a person with significant control on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Derek Henderson on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mrs Ruth Henderson on 8 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from , 62 Vittoria Street, Wirral, CH41 3NX, United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 8 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Ian Derek Henderson as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Ruth Henderson as a person with significant control on 1 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Jun 2021 |
AP01 |
Appointment of Ruth Henderson as a director on 1 September 2020
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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15 Jun 2021 |
PSC01 |
Notification of Ruth Henderson as a person with significant control on 1 September 2020
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15 Jun 2021 |
PSC04 |
Change of details for Mr Ian Derek Henderson as a person with significant control on 1 September 2020
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01 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 August 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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