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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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Unit 9 Maritime Trade Park Bootle Liverpool Merseyside L20 4AE England to Carroll House Unit 8 Tiger Court Kings Business Park Knowsley Liverpool L34 1PJ on 19 September 2023
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25 Aug 2023 |
MR01 |
Registration of charge 091166200001, created on 22 August 2023
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25 Aug 2023 |
MR01 |
Registration of charge 091166200002, created on 22 August 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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23 May 2023 |
PSC01 |
Notification of Terence Anthony Carroll as a person with significant control on 22 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mrs Helen Carroll as a person with significant control on 22 May 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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08 Jul 2022 |
AD01 |
Registered office address changed from 17 George Street St. Helens Merseyside WA10 1DB to Unit 9 Maritime Trade Park Bootle Liverpool Merseyside L20 4AE on 8 July 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mrs Helen Carroll as a person with significant control on 28 August 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Helen Carroll on 28 August 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mrs Helen Carroll as a person with significant control on 28 August 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Terence Anthony Carroll on 28 August 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Terence Anthony Carroll on 28 August 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Helen Carroll on 28 August 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-28
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19 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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29 Apr 2020 |
TM01 |
Termination of appointment of Walter Francis Carroll as a director on 8 April 2020
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12 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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