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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-07 with no updates

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06/02/256 February 2025 Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-06

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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12/04/2412 April 2024 Certificate of change of name

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

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19/02/2419 February 2024 Confirmation statement made on 2024-02-07 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-07 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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08/11/228 November 2022 Registered office address changed from The Secret Warehouse Syren Street Bootle L20 8HN England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-11-08

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-07-14

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04/03/224 March 2022 Confirmation statement made on 2022-02-07 with no updates

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

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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

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02/12/202 December 2020 28/02/20 UNAUDITED ABRIDGED

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MAUREEN PORTER / 25/05/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE MAUREEN PORTER / 25/05/2020

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

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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