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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Ruth Underwood on 16 November 2023
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16 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Ruth Underwood on 16 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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22 Dec 2022 |
AD01 |
Registered office address changed from 110 Waterloo Road Birkdale Southport PR8 3AY United Kingdom to 22 Mayfield Road Liverpool L19 3QA on 22 December 2022
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14 Nov 2022 |
PSC01 |
Notification of Joseph David Sawbridge as a person with significant control on 12 December 2016
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14 Nov 2022 |
PSC01 |
Notification of Kim Frances Sawbridge as a person with significant control on 12 December 2016
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14 Nov 2022 |
PSC07 |
Cessation of Ruth Helen Underwood as a person with significant control on 4 February 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
MR04 |
Satisfaction of charge 105214920001 in full
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24 Feb 2022 |
MR04 |
Satisfaction of charge 105214920002 in full
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04 Feb 2022 |
AP01 |
Appointment of Mr Paul Anthony Sawbridge as a director on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 110 110 Waterloo Road Birkdale Southport PR8 3AY United Kingdom to 110 Waterloo Road Birkdale Southport PR8 3AY on 4 February 2022
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04 Feb 2022 |
PSC01 |
Notification of Ruth Underwood as a person with significant control on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 31 Selworthy Road Birkdale Southport Merseyside PR8 2NS United Kingdom to 110 110 Waterloo Road Birkdale Southport PR8 3AY on 4 February 2022
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04 Feb 2022 |
AP03 |
Appointment of Mrs Ruth Underwood as a secretary on 4 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Michael John Sawbridge as a secretary on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Michael John Sawbridge as a director on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Michael John Sawbridge as a person with significant control on 4 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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