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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from 2 Upton Road Birkenhead CH41 0DF United Kingdom to 87 Langham Street Liverpool L4 4DA on 5 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Ben-Anthony Carberry as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Ben-Anthony Carberry as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Charlotte Elizabeth Carberry as a person with significant control on 12 December 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 2 2 Upton Road Claughton CH41 0DF United Kingdom to 2 Upton Road Birkenhead CH41 0DF on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Ben-Anthony Carberry on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Ben-Anthony Carberry as a person with significant control on 31 January 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH April 2024 under section 1088 of the Companies Act 2006
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31 Jan 2024 |
AD01 |
Registered office address changed from 2 2 Upton Road Claughton CH41 0DF United Kingdom to 2 2 Upton Road Claughton CH41 0DF on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Miss Charlotte Elizabeth Nightingall as a person with significant control on 12 December 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 87 Langham Street Liverpool L4 4DA England to 2 2 Upton Road Claughton CH41 0DF on 31 January 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from 85 Townsend Lane Anfield Liverpool L6 0AY England to 87 Langham Street Liverpool L4 4DA on 23 December 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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10 May 2022 |
PSC01 |
Notification of Charlotte Elizabeth Nightingall as a person with significant control on 27 April 2022
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10 May 2022 |
AP01 |
Appointment of Miss Charlotte Elizabeth Nightingall as a director on 27 April 2022
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16 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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