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Company number 11726235

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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 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2020	PSC01	Notification of Claire Butler as a person with significant control on 13 December 2018	View PDF Notification of Claire Butler as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC01	Notification of Daniel John Butler as a person with significant control on 13 December 2018	View PDF Notification of Daniel John Butler as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 30 April 2020	View PDF Withdrawal of a person with significant control statement on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 27 April 2020	View PDF Withdrawal of a person with significant control statement on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2019	AD01	Registered office address changed from Wilkinson House Wilkinson House 14 Tasker Terrace St. Helens Merseyside L35 4NX England to Wilkinson House Tasker Terrace Rainhill Prescot L35 4NX on 21 March 2019	View PDF Registered office address changed from Wilkinson House Wilkinson House 14 Tasker Terrace St. Helens Merseyside L35 4NX England to Wilkinson House Tasker Terrace Rainhill Prescot L35 4NX on 21 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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