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Company number 10856353

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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)
14 Jun 2024	CH01	Director's details changed for Mrs Rachel Robinson on 13 June 2024	View PDF Director's details changed for Mrs Rachel Robinson on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Miss Rachel Bache as a person with significant control on 6 June 2024	View PDF Change of details for Miss Rachel Bache as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Miss Rachel Bache on 6 June 2024	View PDF Director's details changed for Miss Rachel Bache on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	MR01	Registration of charge 108563530003, created on 9 November 2022	View PDF Registration of charge 108563530003, created on 9 November 2022 - link opens in a new window - 5 pages (5 pages)
09 May 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AD01	Registered office address changed from 72E New Court Way Ormskirk L39 2YT England to 116 Duke Street Liverpool Merseyside L1 5JW on 4 February 2022	View PDF Registered office address changed from 72E New Court Way Ormskirk L39 2YT England to 116 Duke Street Liverpool Merseyside L1 5JW on 4 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	MR01	Registration of charge 108563530002, created on 20 December 2021	View PDF Registration of charge 108563530002, created on 20 December 2021 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2020	AD01	Registered office address changed from 72B New Court Way Ormskirk L39 2YT United Kingdom to 72E New Court Way Ormskirk L39 2YT on 24 August 2020	View PDF Registered office address changed from 72B New Court Way Ormskirk L39 2YT United Kingdom to 72E New Court Way Ormskirk L39 2YT on 24 August 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	MR01	Registration of charge 108563530001, created on 25 June 2020	View PDF Registration of charge 108563530001, created on 25 June 2020 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-07 GBP 4	View PDF Incorporation Statement of capital on 2017-07-07 GBP 4 - link opens in a new window - 41 pages (41 pages)

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