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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20 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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13 Aug 2024 |
MR01 |
Registration of charge 117768540004, created on 8 August 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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01 Dec 2023 |
MR01 |
Registration of charge 117768540003, created on 30 November 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Mark Cooper as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Kerry Ann Cooper as a person with significant control on 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Kerry Ann Cooper as a director on 1 December 2022
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22 Nov 2022 |
MR04 |
Satisfaction of charge 117768540001 in full
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21 Nov 2022 |
MR01 |
Registration of charge 117768540002, created on 9 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 117768540001, created on 9 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Unit 6 Mill Lane Liverpool L13 4BF England to Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR on 4 November 2022
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Mark Anthony Cooper as a director on 1 August 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Unit 6 Mill Lane Trade Park Liverpool L13 5BF England to Unit 6 Mill Lane Liverpool L13 4BF on 21 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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13 May 2021 |
PSC04 |
Change of details for Mrs Kerry Ann Cooper as a person with significant control on 17 June 2020
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12 May 2021 |
PSC04 |
Change of details for Mr Mark Cooper as a person with significant control on 17 June 2020
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04 May 2021 |
RP04PSC04 |
Second filing to change the details of Kerry Cooper as a person with significant control
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
PSC01 |
Notification of Mark Cooper as a person with significant control on 1 April 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mrs Kerry Ann Cooper as a person with significant control on 1 April 2020
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ANNOTATION
Clarification a second filed PSC04 was registered on 04/05/2021.
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