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Company number 10741808

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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)
14 Aug 2024 AD01 Registered office address changed from 7 Lingwell Park Widnes WA8 9YP England to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 14 August 2024
02 Jul 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
08 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
23 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2021 SH02 Sub-division of shares on 17 November 2021
15 Nov 2021 AD01 Registered office address changed from Suite 3 34 Castle Street Liverpool Merseyside L2 0NR to 7 Lingwell Park Widnes WA8 9YP on 15 November 2021
01 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
25 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
29 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Suite 3 34 Castle Street Liverpool Merseyside L2 0NR on 12 June 2018
26 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-26
  • GBP 1