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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-10 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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24/02/2324 February 2023 Confirmation statement made on 2023-02-10 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-10 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-28

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Certificate of change of name

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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26/11/1926 November 2019 DIRECTOR APPOINTED MRS PAULINE MARCHANT

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG BRAKE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MARK BRAKE / 15/02/2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 177 TRIUMPH WAY HUNTS CROSS LIVERPOOL MERSEYSIDE L24 9GO ENGLAND

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15/02/1915 February 2019 CESSATION OF CRAIG MARK BRAKE AS A PSC

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE BRAKE

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 73 LIVERPOOL ROAD LIVERPOOL L23 5SE

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/03/1631 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/06/151 June 2015 DIRECTOR APPOINTED MR CRAIG MARK BRAKE

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINE BRAKE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/07/1426 July 2014 DISS40 (DISS40(SOAD))

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24/07/1424 July 2014 Annual return made up to 22 February 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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

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22/02/1322 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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