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Company number 12536144

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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)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	PSC04	Change of details for Mrs Marita Macdonald as a person with significant control on 24 March 2022	View PDF Change of details for Mrs Marita Macdonald as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Mr Brendon Macdonald on 24 March 2022	View PDF Director's details changed for Mr Brendon Macdonald on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Mrs Marita Macdonald on 24 March 2022	View PDF Director's details changed for Mrs Marita Macdonald on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC04	Change of details for Mr Brendon Macdonald as a person with significant control on 24 March 2022	View PDF Change of details for Mr Brendon Macdonald as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Mrs Marita Macdonald as a person with significant control on 1 September 2021	View PDF Change of details for Mrs Marita Macdonald as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Mr Brendon Macdonald as a person with significant control on 1 September 2021	View PDF Change of details for Mr Brendon Macdonald as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mrs Marita Macdonald on 1 September 2021	View PDF Director's details changed for Mrs Marita Macdonald on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mr Brendon Macdonald on 1 September 2021	View PDF Director's details changed for Mr Brendon Macdonald on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	AD01	Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2 August 2021	View PDF Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	AD01	Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP on 25 September 2020	View PDF Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP on 25 September 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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