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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08 Jan 2025 |
PSC02 |
Notification of Maddae Limited as a person with significant control on 29 April 2022
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08 Jan 2025 |
PSC07 |
Cessation of Andrew Thomas Boardman as a person with significant control on 24 May 2022
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08 Jan 2025 |
PSC07 |
Cessation of Joanne Boardman as a person with significant control on 24 May 2022
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Thomas Boardman on 29 June 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Mrs Joanne Pauline Boardman on 29 June 2024
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom to Alcedo House 14 Slaidburn Crescent Southport Merseyside PR9 9YF on 15 February 2024
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jul 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mrs Joanne Boardman on 24 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mrs Jo Boardman as a person with significant control on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mrs Jo Boardman on 24 August 2022
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26 May 2022 |
TM02 |
Termination of appointment of Thomas Boardman as a secretary on 24 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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24 May 2022 |
PSC01 |
Notification of Jo Boardman as a person with significant control on 24 May 2022
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24 May 2022 |
PSC01 |
Notification of Andrew Thomas Boardman as a person with significant control on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Jo Boardman as a director on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Andrew Thomas Boardman as a director on 24 May 2022
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24 May 2022 |
PSC07 |
Cessation of Thomas Boardman as a person with significant control on 24 May 2022
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