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Company number 11333474

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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)
13 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AA	Micro company accounts made up to 29 June 2023	View PDF Micro company accounts made up to 29 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	PSC07	Cessation of Russell Darren Wright as a person with significant control on 1 August 2021	View PDF Cessation of Russell Darren Wright as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	PSC01	Notification of Steven Howard as a person with significant control on 1 August 2021	View PDF Notification of Steven Howard as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	TM01	Termination of appointment of Russell Darren Wright as a director on 28 April 2021	View PDF Termination of appointment of Russell Darren Wright as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2021	CH01	Director's details changed for Mr Steven Paul Howard on 10 March 2021	View PDF Director's details changed for Mr Steven Paul Howard on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from 18 Hesketh Road Southport Merseyaide PR9 9PD United Kingdom to Flat 1 630 Liverpool Road Southport Merseyside PR8 3BH on 26 March 2021	View PDF Registered office address changed from 18 Hesketh Road Southport Merseyaide PR9 9PD United Kingdom to Flat 1 630 Liverpool Road Southport Merseyside PR8 3BH on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 2 - link opens in a new window - 11 pages (11 pages)

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