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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-25 with updates

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17/02/2517 February 2025 Director's details changed for Kevin Anthony Jones on 2025-02-17

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17/02/2517 February 2025 Registered office address changed from Unit 2 Brookfield Drive Aintree Liverpool Merseyside L9 7AJ to Unit 5 Brookfield Drive Aintree Liverpool Merseyside L9 7AJ on 2025-02-17

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17/02/2517 February 2025 Change of details for Kevin Anthony Jones as a person with significant control on 2025-02-17

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17/02/2517 February 2025 Director's details changed for Mr Kevin Jones on 2025-02-17

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09/12/249 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-05-31

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17/08/2317 August 2023 Registration of charge 084166780001, created on 2023-08-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/03/2322 March 2023 Director's details changed for Mr Kevin Jones on 2022-05-16

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22/03/2322 March 2023 Change of details for Kevin Anthony Jones as a person with significant control on 2022-05-16

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21/03/2321 March 2023 Confirmation statement made on 2023-02-25 with updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-25 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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03/10/193 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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19/09/1819 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY JONES / 31/07/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/08/1624 August 2016 DIRECTOR APPOINTED KEVIN ANTHONY JONES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/05/1519 May 2015 CAPITALISATION OF RESERVES 27/03/2015

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONES / 13/05/2014

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27/02/1527 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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17/10/1417 October 2014 PREVSHO FROM 28/02/2015 TO 31/05/2014

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM UNIT 2 BROOKFIELD DRIVE AINTREE LIVERPOOL MERSEYSIDE L9 7AJ

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16/09/1416 September 2014 Annual return made up to 25 February 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM HOME SECURE 277 WEST DERBY ROAD LIVERPOOL MERSEYSIDE L6 5EG ENGLAND

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13/08/1413 August 2014 DISS40 (DISS40(SOAD))

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24/06/1424 June 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1325 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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