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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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised share that the director are authorised to issue accordance , authorised share capital be decreased 25/05/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
MR04 |
Satisfaction of charge 096004180001 in full
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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23 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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11 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/05/2017
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21 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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12 Jun 2017 |
AD01 |
Registered office address changed from Unit 7 Cusson Road Knowsley Industrial Park Liverpool L33 7BY England to Unit E/2 Sandwash Close Rainford Industrial Estate, Rainford St. Helens WA11 8LY on 12 June 2017
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03 Jun 2017 |
CS01 |
20/05/17 Statement of Capital gbp 1030.625
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 11/06/2018
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2017 |
AA |
Micro company accounts made up to 31 May 2016
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