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Company number 12123054

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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)
17 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
02 Jun 2023 AD01 Registered office address changed from 22 the Roundway Hightown Liverpool L38 9EJ England to 5 Victoria Buildings Victoria Road Formby Liverpool L37 7DB on 2 June 2023
28 Apr 2023 PSC04 Change of details for Mr Simon Rafferty as a person with significant control on 27 April 2023
28 Apr 2023 CH01 Director's details changed for Mr Simon Rafferty on 27 April 2023
28 Apr 2023 AD01 Registered office address changed from 8 Claremont Avenue Birkdale Southport PR8 4AW England to 22 the Roundway Hightown Liverpool L38 9EJ on 28 April 2023
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
21 Sep 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
20 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
19 Oct 2021 AD01 Registered office address changed from 11 Melville Court Weld Road Southport PR8 2AZ United Kingdom to 8 Claremont Avenue Birkdale Southport PR8 4AW on 19 October 2021
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
25 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-25
  • GBP 1