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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Barry James Fallows as a director on 16 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Sep 2022 |
PSC04 |
Change of details for Ms Kathleen Mary Fallows as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Barry James Fallows as a person with significant control on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mrs Kathleen Mary Fallows on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 3 Cedar Grove, Waterloo Cedar Grove Waterloo Liverpool L22 2AE United Kingdom to 7 Dowhills Drive Blundellsands Liverpool L23 8SU on 1 September 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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23 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Barry James Fallows as a person with significant control on 1 January 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Jan 2021 |
PSC01 |
Notification of Kathleen Mary Fallows as a person with significant control on 16 January 2018
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Mar 2020 |
PSC04 |
Change of details for Mr Barry James Fallows as a person with significant control on 19 March 2020
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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26 Nov 2019 |
SH08 |
Change of share class name or designation
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new shares 05/04/2018
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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