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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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03/01/243 January 2024 Micro company accounts made up to 2023-08-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/10/227 October 2022 Registered office address changed from Formby Cottage 79 Church Road Formby Liverpool L37 3NA England to 1 Forefield Lane Liverpool L23 9TG on 2022-10-07

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07/10/227 October 2022 Micro company accounts made up to 2022-08-31

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07/10/227 October 2022 Confirmation statement made on 2022-08-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/2129 April 2021 31/08/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 PSC'S CHANGE OF PARTICULARS / MRS LESLEY FRANCES VANDEMARK / 01/01/2021

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 173 COLLEGE ROAD LIVERPOOL L23 3AT ENGLAND

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY FRANCES VANDEMARK / 01/01/2021

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY FRANCES VANDEMARK / 01/01/2021

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/12/199 December 2019 31/08/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/12/1831 December 2018 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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05/03/185 March 2018 31/08/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM INNOVATION HOUSE 72B LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SJ

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY FRANCES VAN DEMARK / 29/08/2014

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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