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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18 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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18 Apr 2024 |
AD01 |
Registered office address changed from 74 Shrewsbury Road Prenton CH43 2HY England to 94 Park Lane Croydon CR0 1JB on 18 April 2024
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18 Apr 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 September 2023
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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02 Jun 2023 |
TM02 |
Termination of appointment of Andrew Neville as a secretary on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 3 Bromley Close Wirral CH60 9LG United Kingdom to 74 Shrewsbury Road Prenton CH43 2HY on 2 June 2023
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22 Feb 2023 |
AP01 |
Appointment of Miss Kathryn Louise Gallagher as a director on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Miss Victoria Diana Mesham as a director on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Anthony James Morton as a director on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Neville as a director on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Victoria Margaret Grace Boylan Neville as a director on 9 February 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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12 Jul 2022 |
AP03 |
Appointment of Mr Andrew Neville as a secretary on 1 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Rhoda Unsworth as a secretary on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Rhoda Unsworth as a director on 1 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 1 Jellicoe Close Wirral CH48 2LF England to 3 Bromley Close Wirral CH60 9LG on 12 July 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Miss Victoria Margaret Grace Boylan Neville as a director on 1 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Pamela Garton as a director on 1 December 2020
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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02 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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