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Company number 13529462

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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)
12 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AAMD	Amended micro company accounts made up to 28 February 2022	View PDF Amended micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 25 July 2022	View PDF Second filing of Confirmation Statement dated 25 July 2022 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 25 July 2022	View PDF Second filing of Confirmation Statement dated 25 July 2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 25 July 2022	View PDF Second filing of Confirmation Statement dated 25 July 2022 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC01	Notification of Michael Benjamin Specter as a person with significant control on 1 August 2021	View PDF Notification of Michael Benjamin Specter as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Peter Michael Sutton as a person with significant control on 1 August 2021	View PDF Cessation of Peter Michael Sutton as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Michael Benjamin Specter as a director on 1 August 2021	View PDF Appointment of Mr Michael Benjamin Specter as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Peter Michael Sutton as a director on 1 August 2021	View PDF Termination of appointment of Peter Michael Sutton as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates ANNOTATION Clarification a second filed CS01 (sic code change, Statement of Capital, Shareholder information) was registered on 01/11/2022 and 07/11/2022 and again on 25/11/2022	View PDF Confirmation statement made on 25 July 2022 with updates ANNOTATION Clarification a second filed CS01 (sic code change, Statement of Capital, Shareholder information) was registered on 01/11/2022 and 07/11/2022 and again on 25/11/2022 - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 July 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from 48 - 54 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DF on 27 July 2021	View PDF Registered office address changed from 48 - 54 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DF on 27 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-26 GBP 100 - link opens in a new window - 28 pages (28 pages)

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