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Company number OC399498

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 LLCS01 Confirmation statement made on 21 April 2024 with no updates
17 Jan 2024 LLCH01 Member's details changed for Sandra Victoria Storey on 17 January 2024
17 Jan 2024 LLCH01 Member's details changed for Mr Paul Michael Lea on 17 January 2024
17 Jan 2024 LLPSC04 Change of details for Mr Paul Michael Lea as a person with significant control on 17 January 2024
02 Jan 2024 LLAD01 Registered office address changed from Prospect House Columbus Quay Riverside Drive Liverpool L3 4DB England to 18 the Crescent West Kirby Wirral CH48 4HN on 2 January 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 LLCS01 Confirmation statement made on 21 April 2023 with no updates
30 Mar 2023 LLAD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to Prospect House Columbus Quay Riverside Drive Liverpool L3 4DB on 30 March 2023
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 LLCS01 Confirmation statement made on 21 April 2022 with no updates
15 Oct 2021 LLMR01 Registration of charge OC3994980001, created on 12 October 2021
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 LLCS01 Confirmation statement made on 21 April 2021 with no updates
26 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 LLCS01 Confirmation statement made on 21 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 LLCS01 Confirmation statement made on 21 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 LLCS01 Confirmation statement made on 21 April 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 LLAA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
26 Apr 2017 LLCS01 Confirmation statement made on 21 April 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2016 LLAA01 Previous accounting period shortened from 30 April 2016 to 30 September 2015