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Company number 08595599

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mrs Stephanie Mary Portersmith as a director on 1 July 2022	View PDF Appointment of Mrs Stephanie Mary Portersmith as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Stephanie Mary Portersmith as a director on 1 July 2022	View PDF Termination of appointment of Stephanie Mary Portersmith as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP03	Appointment of Mrs Lesley Rose Hackett as a secretary on 1 July 2022	View PDF Appointment of Mrs Lesley Rose Hackett as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM02	Termination of appointment of Andrew Portersmith as a secretary on 1 July 2022	View PDF Termination of appointment of Andrew Portersmith as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Carla Jones as a director on 1 July 2022	View PDF Termination of appointment of Carla Jones as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from 126 Todd Lane North Lostock Hall Preston PR5 5UQ England to Top Flat 12 Rutland Road Southport Merseyside PR8 6PB on 13 June 2022	View PDF Registered office address changed from 126 Todd Lane North Lostock Hall Preston PR5 5UQ England to Top Flat 12 Rutland Road Southport Merseyside PR8 6PB on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM01	Termination of appointment of Rachael Anne Bamber as a director on 9 April 2018	View PDF Termination of appointment of Rachael Anne Bamber as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AP01	Appointment of Ms Carla Jones as a director on 19 March 2018	View PDF Appointment of Ms Carla Jones as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Miss Rachael Anne Bamber as a director on 1 February 2018	View PDF Appointment of Miss Rachael Anne Bamber as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM01	Termination of appointment of Stephanie Burke as a director on 1 February 2018	View PDF Termination of appointment of Stephanie Burke as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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