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Company number 13222695

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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)
22 Jan 2025	PSC04	Change of details for Miss Emily Andrew as a person with significant control on 22 January 2025	View PDF Change of details for Miss Emily Andrew as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Miss Emily Andrew on 22 January 2025	View PDF Director's details changed for Miss Emily Andrew on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH03	Secretary's details changed for Miss Emily Andrew on 22 January 2025	View PDF Secretary's details changed for Miss Emily Andrew on 22 January 2025 - link opens in a new window - 1 page (1 page)
19 Sep 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 - 4 pages (4 pages) Download iXBRL
10 Sep 2024	AD01	Registered office address changed from Unit 1 Strand View Port of Liverpool Liverpool L20 1HA United Kingdom to Ferazzi House Bridle Way Bootle Liverpool L30 4UA on 10 September 2024	View PDF Registered office address changed from Unit 1 Strand View Port of Liverpool Liverpool L20 1HA United Kingdom to Ferazzi House Bridle Way Bootle Liverpool L30 4UA on 10 September 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC04	Change of details for Miss Emily Andrew as a person with significant control on 22 February 2024	View PDF Change of details for Miss Emily Andrew as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CH03	Secretary's details changed for Miss Emily Andrew on 22 February 2024	View PDF Secretary's details changed for Miss Emily Andrew on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CH01	Director's details changed for Miss Emily Andrew on 22 February 2024	View PDF Director's details changed for Miss Emily Andrew on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC04	Change of details for Miss Emily Andrew as a person with significant control on 22 February 2024	View PDF Change of details for Miss Emily Andrew as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
12 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 - 2 pages (2 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	PSC01	Notification of Kenneth David D'arcy as a person with significant control on 1 November 2022	View PDF Notification of Kenneth David D'arcy as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Miss Emily Andrew as a person with significant control on 1 November 2022	View PDF Change of details for Miss Emily Andrew as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AD01	Registered office address changed from 129 Woodplumpton Rd Preston PR2 3LF England to Unit 1 Strand View Port of Liverpool Liverpool L20 1HA on 23 November 2022	View PDF Registered office address changed from 129 Woodplumpton Rd Preston PR2 3LF England to Unit 1 Strand View Port of Liverpool Liverpool L20 1HA on 23 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Kenneth David D'arcy as a director on 1 November 2022	View PDF Appointment of Mr Kenneth David D'arcy as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 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 - 2 pages (2 pages) Download iXBRL
09 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 129 Woodplumpton Rd Preston PR2 3LF on 25 February 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 129 Woodplumpton Rd Preston PR2 3LF on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CH01	Director's details changed for Miss Emily Andrew on 25 February 2022	View PDF Director's details changed for Miss Emily Andrew on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CH03	Secretary's details changed for Miss Emily Andrew on 25 February 2022	View PDF Secretary's details changed for Miss Emily Andrew on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC04	Change of details for Miss Emily Andrew as a person with significant control on 24 February 2021	View PDF Change of details for Miss Emily Andrew as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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