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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08 May 2024 |
CH01 |
Director's details changed for Mr Simon Lawford Cole on 27 February 2023
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02 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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18 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2022 |
PSC07 |
Cessation of Christopher Andrew Pajak as a person with significant control on 18 July 2022
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11 Aug 2022 |
PSC07 |
Cessation of Charlotte Katherine Machin as a person with significant control on 18 July 2022
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11 Aug 2022 |
PSC07 |
Cessation of Catriona Elizabeth Pajak as a person with significant control on 18 July 2022
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11 Aug 2022 |
PSC07 |
Cessation of Paul James Machin as a person with significant control on 18 July 2022
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11 Aug 2022 |
PSC07 |
Cessation of Simon Lawford Cole as a person with significant control on 18 July 2022
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11 Aug 2022 |
PSC07 |
Cessation of Christine Cole as a person with significant control on 18 July 2022
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05 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 02/09/22
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24 Sep 2021 |
PSC04 |
Change of details for Mr Simon Lawford Cole as a person with significant control on 1 June 2019
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22 Sep 2021 |
AD01 |
Registered office address changed from 29 Finch Lane Knotty Ash Liverpool L14 9PX United Kingdom to 8 Shenley Road Liverpool L15 7NG on 22 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Simon Lawford Cole as a person with significant control on 1 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Simon Lawford Cole as a person with significant control on 1 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mrs Christine Cole as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Christopher Andrew Pajak as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Catriona Elizabeth Pajak as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Paul James Machin as a person with significant control on 1 September 2021
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