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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03 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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16 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Steven Waller on 16 August 2024
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16 Aug 2024 |
CH01 |
Director's details changed for Mrs Christine Waller on 16 August 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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19 Oct 2020 |
PSC01 |
Notification of Christine Waller as a person with significant control on 19 October 2020
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19 Oct 2020 |
PSC01 |
Notification of Peter Waller as a person with significant control on 19 October 2020
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19 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from C/O the Accountancy Partnership 2 Egerton Wharf Wirral CH41 1LD England to 66-68 Oswald Road Scunthorpe North Lincolnshire DN15 7PG on 16 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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12 Feb 2020 |
AD01 |
Registered office address changed from C/O the Accountancy Partnership 2 Egerton Wharf Wirral CH41 1LD England to C/O the Accountancy Partnership 2 Egerton Wharf Wirral CH41 1LD on 12 February 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from 66-68 Oswald Road Scunthorpe DN15 7PT United Kingdom to C/O the Accountancy Partnership 2 Egerton Wharf Wirral CH41 1LD on 12 February 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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28 Jun 2019 |
MR01 |
Registration of charge 114879500002, created on 27 June 2019
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