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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19 May 2026 |
CS01 |
Confirmation statement made on 19 February 2026 with no updates
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24 Feb 2026 |
AA |
Total exemption full accounts made up to 31 May 2025
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06 Jun 2025 |
CH01 |
Director's details changed for Mr Andrew Mackenzie on 5 June 2025
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05 Jun 2025 |
PSC04 |
Change of details for Mr Andrew Mackenzie as a person with significant control on 5 June 2025
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05 Jun 2025 |
PSC04 |
Change of details for Mr Paul William Hamm as a person with significant control on 5 June 2025
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05 Jun 2025 |
CH01 |
Director's details changed for Mr Paul William Hamm on 5 June 2025
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05 Jun 2025 |
CH01 |
Director's details changed for Miss Katie Hamm on 5 June 2025
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05 Jun 2025 |
CH03 |
Secretary's details changed for Miss Katie Hamm on 5 June 2025
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05 Jun 2025 |
AD01 |
Registered office address changed from Office 26 Space Solutions Business Centre Sefton Lane Industrial Estate Liverpool L31 8BX England to 14 Kitling Road Knowsley Prescot L34 9JA on 5 June 2025
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21 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
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19 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2025
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from 146 Moss Lane Litherland Liverpool L21 7NN England to Office 26 Space Solutions Business Centre Sefton Lane Industrial Estate Liverpool L31 8BX on 11 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Jun 2022 |
AP01 |
Appointment of Mr Paul William Hamm as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Miss Katie Hamm as a director on 29 June 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
AD01 |
Registered office address changed from 31 Coleridge Street Bootle L20 4HB United Kingdom to 146 Moss Lane Litherland Liverpool L21 7NN on 7 September 2021
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