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Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a dormant company made up to 2024-08-31

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13/12/2413 December 2024 Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 2024-12-13

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/04/2418 April 2024 Micro company accounts made up to 2023-08-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-08-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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

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16/06/2116 June 2021 Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ United Kingdom to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 2021-06-16

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM SUITE A, 2ND FLOOR KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1ES ENGLAND

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM C/O SINCLAIR 300 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN MCCLELLAN

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05/12/185 December 2018 DIRECTOR APPOINTED MR PAUL ROBERT WRIGHT

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR KIERAN MOORE

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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11/12/1511 December 2015 Annual return made up to 4 October 2015 with full list of shareholders

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

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29/06/1529 June 2015 PREVSHO FROM 31/10/2014 TO 31/08/2014

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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07/03/157 March 2015 DISS40 (DISS40(SOAD))

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05/03/155 March 2015 Annual return made up to 4 October 2014 with full list of shareholders

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 300 ST MARY'S ROAD GARSTON LIVERPOOL L19 0NQ ENGLAND

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03/02/153 February 2015 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/10/134 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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