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Company number 11113598

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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)
04 Sep 2024	PSC04	Change of details for Mr Paul Marsden as a person with significant control on 3 September 2024	View PDF Change of details for Mr Paul Marsden as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Mr Paul Marsden as a person with significant control on 3 September 2024	View PDF Change of details for Mr Paul Marsden as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Paul Marsden on 3 September 2024	View PDF Director's details changed for Mr Paul Marsden on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH03	Secretary's details changed for Mr Paul Marsden on 3 September 2024	View PDF Secretary's details changed for Mr Paul Marsden on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC04	Change of details for Mr Paul Marsden as a person with significant control on 3 September 2024	View PDF Change of details for Mr Paul Marsden as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	TM01	Termination of appointment of Gillian Kathleen Marsden as a director on 14 December 2023	View PDF Termination of appointment of Gillian Kathleen Marsden as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2019	AD01	Registered office address changed from 73 Fairfield Road Stockton Heath Warrington WA4 2UU England to 231 Elliott Street Tyldesley Manchester M29 8DG on 26 January 2019	View PDF Registered office address changed from 73 Fairfield Road Stockton Heath Warrington WA4 2UU England to 231 Elliott Street Tyldesley Manchester M29 8DG on 26 January 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2019	AP01	Appointment of Mrs Gillian Kathleen Marsden as a director on 15 January 2019	View PDF Appointment of Mrs Gillian Kathleen Marsden as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 1	View PDF Incorporation Statement of capital on 2017-12-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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