Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / miss gaynor tennant
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
|
|
|
10 May 2024 |
PSC01 |
Notification of Gaynor Tennant as a person with significant control on 10 May 2024
|
|
|
10 May 2024 |
PSC07 |
Cessation of Gaynor Tennant as a person with significant control on 10 May 2024
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from Unit 7 Tower Quays Tower Road Birkenhead CH41 1BP England to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 10 May 2024
|
|
|
30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr Matthew Joseph Egan as a director on 11 January 2023
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Miss Gaynor Tennant on 5 May 2022
|
|
|
05 May 2022 |
PSC04 |
Change of details for Miss Gaynor Tennant as a person with significant control on 5 May 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
|
|
|
28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
12 Aug 2020 |
AD01 |
Registered office address changed from Unit 305 Vanilla Factory Fleet Street Liverpool L1 4AR England to Unit 7 Tower Quays Tower Road Birkenhead CH41 1BP on 12 August 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
19 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
|
|
|
26 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
21 Aug 2018 |
AD01 |
Registered office address changed from 21 Broadland Road Great Sutton Ellesmere Port CH66 2JR England to Unit 305 Vanilla Factory Fleet Street Liverpool L1 4AR on 21 August 2018
|
|
|
20 Aug 2018 |
CH01 |
Director's details changed for Miss Gaynor Tennant on 20 August 2018
|
|
|
20 Aug 2018 |
PSC04 |
Change of details for Miss Gaynor Tennant as a person with significant control on 20 August 2018
|
|
|
02 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
|
|
|
26 Apr 2018 |
PSC04 |
Change of details for Miss Gaynor Tennant as a person with significant control on 20 April 2017
|
|