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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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10 Dec 2020 |
AD01 |
Registered office address changed from C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to 5 Lupton Drive Liverpool L23 9UA on 10 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from C/O Wainwrights Accountants Thursby House, 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 27 August 2020
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30 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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14 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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05 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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18 Feb 2019 |
PSC07 |
Cessation of Norman Arthur Wainwright as a person with significant control on 18 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Norman Arthur Wainwright as a director on 18 February 2019
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24 Jan 2019 |
AP01 |
Appointment of Louise Charlotte Hannah as a director on 20 January 2019
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24 Jan 2019 |
AP01 |
Appointment of Mr Robert William Hannah as a director on 20 January 2019
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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04 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 August 2017
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