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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22 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jun 2024 |
MR01 |
Registration of charge 118077450004, created on 14 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 118077450005, created on 14 June 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mrs Joanne Pauline Boardman as a person with significant control on 19 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Joanne Pauline Boardman as a person with significant control on 19 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Jo Boardman as a person with significant control on 19 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mrs Jo Boardman on 19 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mrs Jo Boardman as a person with significant control on 19 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom to Alcedo House 14 Slaidburn Crescent Southport PR9 9YF on 3 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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20 Feb 2023 |
MR01 |
Registration of charge 118077450003, created on 17 February 2023
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28 Oct 2022 |
MR01 |
Registration of charge 118077450001, created on 21 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 118077450002, created on 21 October 2022
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26 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mrs Jo Boardman as a person with significant control on 30 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Thomas Boardman as a person with significant control on 30 August 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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16 Nov 2021 |
PSC01 |
Notification of Andrew Thomas Boardman as a person with significant control on 16 November 2021
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16 Nov 2021 |
PSC01 |
Notification of Jo Boardman as a person with significant control on 16 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Thomas Boardman as a secretary on 16 November 2021
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