Company Results (links open in a new window)
|
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)
|
|
14 Mar 2024 |
MR04 |
Satisfaction of charge 106208840002 in full
|
|
|
20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
11 Sep 2023 |
MR04 |
Satisfaction of charge 106208840001 in full
|
|
|
30 Aug 2023 |
PSC04 |
Change of details for Mrs Joanne Boardman as a person with significant control on 30 August 2023
|
|
|
30 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Thomas Boardman as a person with significant control on 30 August 2023
|
|
|
30 Aug 2023 |
CH01 |
Director's details changed for Mrs Joanne Boardman on 30 August 2023
|
|
|
30 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Thomas Boardman on 30 August 2023
|
|
|
30 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Joanne Boardman on 30 August 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from 31-33 Hoghton Street Southport PR9 0NS England to Alcedo House 14 Slaidburn Crescent Southport PR9 9YF on 28 June 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
29 Mar 2021 |
MR01 |
Registration of charge 106208840003, created on 24 March 2021
|
|
|
26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/20 and 02/08/2021.
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
|
|
|
18 Oct 2019 |
MR01 |
Registration of charge 106208840002, created on 17 October 2019
|
|
|
21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
|
|
|
15 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|