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Company number 11160845

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	CH01	Director's details changed for Mr Philip John Lamb on 28 June 2024	View PDF Director's details changed for Mr Philip John Lamb on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AD01	Registered office address changed from C/O Musker & Garrett Edward House North Mersey Busines Centre Liverpool Merseyside L33 7UY England to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 12 July 2024	View PDF Registered office address changed from C/O Musker & Garrett Edward House North Mersey Busines Centre Liverpool Merseyside L33 7UY England to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 12 July 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	PSC01	Notification of Philip Lamb as a person with significant control on 1 December 2022	View PDF Notification of Philip Lamb as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	PSC04	Change of details for Mr Peter John Docherty as a person with significant control on 1 December 2022	View PDF Change of details for Mr Peter John Docherty as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Musker & Garrett Edward House North Mersey Busines Centre Liverpool Merseyside L33 7UY on 21 August 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Musker & Garrett Edward House North Mersey Busines Centre Liverpool Merseyside L33 7UY on 21 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	AP01	Appointment of Mr Philip John Lamb as a director on 19 December 2018	View PDF Appointment of Mr Philip John Lamb as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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