(AD01) New registered office address 10 Berry Street Bootle L20 8AT. Change occurred on April 12, 2024. Company's previous address: 10 Berry Street Bootle Liverpool Merseyside L30 6YG England.
filed on: 12th, April 2024
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(AD01) New registered office address 10 Berry Street Bootle Liverpool Merseyside L30 6YG. Change occurred on April 12, 2023. Company's previous address: 3 Hattersley Court Hattersley Way Ormskirk Lancashire L39 2AY England.
filed on: 12th, April 2023
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(CH01) On April 12, 2023 director's details were changed
filed on: 12th, April 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control April 12, 2023
filed on: 12th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 30, 2023
filed on: 3rd, April 2023
| confirmation statement
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(4 pages)
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(AD01) New registered office address 3 Hattersley Court Hattersley Way Ormskirk Lancashire L39 2AY. Change occurred on February 7, 2023. Company's previous address: 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England.
filed on: 7th, February 2023
| address
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Free Download
(1 page)
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(CH01) On February 7, 2023 director's details were changed
filed on: 7th, February 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 7, 2023
filed on: 7th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 30, 2022
filed on: 5th, April 2022
| confirmation statement
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened from September 30, 2020 to September 29, 2020
filed on: 30th, June 2021
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates March 30, 2021
filed on: 13th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control November 2, 2020
filed on: 10th, November 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On November 2, 2020 director's details were changed
filed on: 10th, November 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ. Change occurred on November 10, 2020. Company's previous address: 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England.
filed on: 10th, November 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 30, 2020
filed on: 2nd, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 20th, December 2019
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates March 30, 2019
filed on: 8th, April 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control March 29, 2019
filed on: 8th, April 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On March 29, 2019 director's details were changed
filed on: 8th, April 2019
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to September 30, 2019
filed on: 25th, March 2019
| accounts
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(1 page)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 6th, September 2018
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 6th, September 2018
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 6, 2018
filed on: 6th, September 2018
| resolution
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(2 pages)
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(SH01) Capital declared on April 4, 2018: 5000.00 GBP
filed on: 4th, April 2018
| capital
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, March 2018
| incorporation
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(31 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on March 31, 2018: 100.00 GBP
capital
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