Company Results (links open in a new window)
|
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)
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
|
|
|
30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
19 Sep 2023 |
PSC04 |
Change of details for Mrs Helen Claire Stevenson as a person with significant control on 19 September 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mrs Helen Claire Stevenson on 19 September 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
15 Jun 2021 |
PSC04 |
Change of details for Mrs Laura Anne Mcgunigle as a person with significant control on 1 June 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
14 Jun 2021 |
PSC04 |
Change of details for Mrs Helen Claire Stevenson as a person with significant control on 1 June 2021
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Mrs Helen Claire Stevenson on 1 June 2021
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Mrs Laura Anne Mcgunigle on 1 June 2021
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Mrs Laura Anne Mcgunigle on 1 June 2021
|
|
|
14 Jun 2021 |
PSC04 |
Change of details for Mrs Laura Anne Mcgunigle as a person with significant control on 1 June 2021
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from 7 Elderflower Road Dentons Green St Helens Merseyside WA10 6FP England to Satis House 17 North Road St Helens Merseyside WA10 2TW on 14 June 2021
|
|
|
26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
18 Aug 2020 |
PSC04 |
Change of details for Mrs Laura Anne Mcgunigle as a person with significant control on 6 August 2020
|
|
|
17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
|
|
|
22 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
|
|
|
01 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
01 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
22 May 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 August 2019
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from The Enterprise Centre, St. Helens Chamber Ltd Salisbury Street St. Helens WA10 1FY United Kingdom to 7 Elderflower Road Dentons Green St Helens Merseyside WA10 6FP on 20 April 2020
|
|