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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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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22 Nov 2023 |
PSC02 |
Notification of Copper Creek Ltd as a person with significant control on 16 October 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Livesey & Spottiswood, 17 George Street St. Helens Merseyside WA10 1DB United Kingdom to Carroll House Unit 8 Tiger Court Kings Business Park Knowsley Liverpool L34 1PJ on 19 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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04 Sep 2023 |
PSC07 |
Cessation of Helen Carroll as a person with significant control on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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31 Jul 2023 |
PSC01 |
Notification of Helen Carroll as a person with significant control on 7 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Copper Creek Ltd as a person with significant control on 7 July 2023
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11 Jul 2023 |
PSC02 |
Notification of Copper Creek Ltd as a person with significant control on 7 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Helen Carroll as a person with significant control on 7 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Terence Anthony Carroll as a director on 7 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Nicola Armstrong as a director on 7 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Helen Carroll as a director on 7 July 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 126190810001 in full
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mrs Helen Carroll on 28 August 2021
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20 Jun 2022 |
PSC04 |
Change of details for Mrs Helen Carroll as a person with significant control on 28 August 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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06 Aug 2021 |
MR01 |
Registration of charge 126190810001, created on 3 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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