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Company number 12414284

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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)
18 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	PSC01	Notification of Michael David Bell as a person with significant control on 4 July 2023	View PDF Notification of Michael David Bell as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC04	Change of details for Mr Kris Keowski as a person with significant control on 4 July 2023	View PDF Change of details for Mr Kris Keowski as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Michael David Bell as a director on 4 July 2023	View PDF Appointment of Mr Michael David Bell as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	PSC04	Change of details for Mr Kris Keowski as a person with significant control on 13 December 2022	View PDF Change of details for Mr Kris Keowski as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Unit 19 st Michaels Industrial Estate Widnes Cheshire WA8 8TL on 8 December 2020	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Unit 19 st Michaels Industrial Estate Widnes Cheshire WA8 8TL on 8 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC04	Change of details for Mr Kris Keowski as a person with significant control on 23 November 2020	View PDF Change of details for Mr Kris Keowski as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from 4 Whitworth Court Runcorn Cheshire WA7 1WA United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 18 November 2020	View PDF Registered office address changed from 4 Whitworth Court Runcorn Cheshire WA7 1WA United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 18 November 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 1	View PDF Incorporation Statement of capital on 2020-01-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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