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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-12-16 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2023-12-31

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16/03/2416 March 2024 Termination of appointment of Ashley Jayne Clayton as a director on 2023-12-29

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24/01/2424 January 2024 Confirmation statement made on 2023-12-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Registered office address changed from 804 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England to 4 Church Hill Whittle-Le-Woods Chorley PR6 7LG on 2023-12-11

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08/12/238 December 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2022-12-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Micro company accounts made up to 2021-12-31

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08/04/228 April 2022 Notification of Gary Kevin Willoughby as a person with significant control on 2022-04-08

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08/04/228 April 2022 Withdrawal of a person with significant control statement on 2022-04-08

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29/01/2229 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Notification of a person with significant control statement

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08/12/218 December 2021 Termination of appointment of Pamela Duxbury as a secretary on 2021-12-08

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08/12/218 December 2021 Termination of appointment of Pamela Duxbury as a director on 2021-12-08

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01/12/211 December 2021 Appointment of Mrs Rebecca Ramsay as a director on 2021-12-01

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01/12/211 December 2021 Cessation of Pamela Duxbury as a person with significant control on 2021-09-09

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01/12/211 December 2021 Termination of appointment of Darren Mark Bentham as a director on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Suzy Orr as a director on 2021-12-01

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14/10/2114 October 2021 Appointment of Ms Rachel Louise Savchenko as a director on 2021-09-09

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14/10/2114 October 2021 Appointment of Mr Gary Kevin Willoughby as a director on 2021-09-09

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14/10/2114 October 2021 Appointment of Mrs Suzy Orr as a director on 2021-09-09

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14/10/2114 October 2021 Appointment of Mr Darren Mark Bentham as a director on 2021-09-09

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14/10/2114 October 2021 Appointment of Mrs Ashley Jayne Clayton as a director on 2021-09-09

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12/10/2112 October 2021 Secretary's details changed for Mrs Pamela Duxbury on 2021-10-12

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12/10/2112 October 2021 Director's details changed for Mrs Pamela Duxbury on 2021-10-12

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12/10/2112 October 2021 Registered office address changed from 18 Shawbrook Close Euxton Chorley PR7 6JY United Kingdom to 804 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 2021-10-12

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06/10/216 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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23/02/2023 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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