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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20 Jan 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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13 Oct 2025 |
CS01 |
Confirmation statement made on 11 October 2025 with updates
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31 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Gary Shaw on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Catherine Tacy Jones on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Wendy Rose Pleasants on 17 June 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Gary Shaw as a director on 27 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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09 Oct 2023 |
TM01 |
Termination of appointment of Anthony Ollier as a director on 2 October 2023
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07 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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21 Aug 2023 |
AP04 |
Appointment of Anthony James Consultancy Ltd as a secretary on 1 July 2023
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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02 May 2023 |
AD01 |
Registered office address changed from Flat 1 Oakworth Bank 64-66 Park Road Southport Merseyside PR9 9NZ England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 2 May 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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16 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Anthony Ollier as a director on 14 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Stanley Urwin as a director on 14 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Flat 7 Oakworth Bank 64-66 Park Road Southport Merseyside PR9 9NZ England to Flat 1 Oakworth Bank 64-66 Park Road Southport Merseyside PR9 9NZ on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Catherine Tacy Jones as a director on 14 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mrs Wendy Rose Pleasants as a director on 14 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Dermot John Williams as a director on 23 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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