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Company Documents

DateDescription
02/08/252 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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14/11/2414 November 2024 Unaudited abridged accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with no updates

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20/06/2320 June 2023 Registered office address changed from 18 Mulberry Avenue Turnstone Park Widnes Cheshire WA8 0WN England to 31-33 Lynton Way Windle St Helens Merseyside WA10 6EQ on 2023-06-20

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20/06/2320 June 2023 Registered office address changed from 31-33 Lynton Way Windle St Helens Merseyside WA10 6EQ England to Suite 1 Foundry House Waterside Lane Widnes Cheshire WA8 8GT on 2023-06-20

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27/02/2327 February 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-26 with no updates

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23/04/2123 April 2021 31/07/20 UNAUDITED ABRIDGED

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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11/04/1911 April 2019 31/07/18 UNAUDITED ABRIDGED

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SHARON GREENWOOD / 02/11/2017

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM JENNIONS MACKEN LTD,SUITE 16,ENTERPRISE GREENHOUSE SALISBURY STREET ST. HELENS WA10 1FY ENGLAND

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02/11/172 November 2017 SECRETARY'S CHANGE OF PARTICULARS / LEIGH SHARON GREENWOOD / 02/11/2017

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MRS LEIGH GREENWOOD / 02/11/2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM BELLSHIRE ACCOUNTANCY LTD 23-27 BOLTON STREET CHORLEY LANCS PR7 3AA

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY BRIERS / 23/03/2017

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE GIBB / 23/03/2017

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23/03/1723 March 2017 SECRETARY'S CHANGE OF PARTICULARS / LEIGH SHARON GREENWOOD / 23/03/2017

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SHARON GREENWOOD / 23/03/2017

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE JACKSON / 24/04/2014

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/07/1226 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE JACKSON / 26/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SHARON GREENWOOD / 26/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARY BRIERS / 26/07/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/09/093 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O BELLSHIRE ACCOUNTANTS 23-27 BOLTON STREET CHORLEY PR7 3AA

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29/10/0829 October 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/10/0729 October 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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