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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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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09 Jan 2024 |
PSC04 |
Change of details for Mrs Sarah Simcoe as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr David Simcoe as a person with significant control on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mrs Sarah Simcoe on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr David Simcoe on 9 January 2024
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22 Aug 2023 |
PSC01 |
Notification of Sarah Simcoe as a person with significant control on 1 April 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr David Simcoe as a person with significant control on 1 April 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Wirral Bromborough CH62 3NX United Kingdom to Thursby House Thursby Road Croft Business Park Wirral CH62 3PW on 7 August 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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10 Sep 2020 |
AD01 |
Registered office address changed from Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Wirral Bromborough CH62 3NX on 10 September 2020
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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20 Aug 2019 |
AD01 |
Registered office address changed from 26 Lynton Drive Wirral Merseyside CH63 3EH to Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mrs Sarah Simcoe on 12 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr David Simcoe on 12 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr David Simcoe as a person with significant control on 12 August 2019
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24 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 March 2019
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17 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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