2022-06-30 |
Annual Accounts |
Total exemption full accounts made up to 2021-09-30 |
|
details |
2022-03-23 |
Confirmation Statement |
Confirmation statement made on 2022-03-16 with no updates |
|
details |
2021-10-07 |
Change of registered office address |
Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH49 4QL United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2021-10-07 |
|
details |
2021-09-14 |
Change of accounting reference date |
Current accounting period extended from 2021-03-31 to 2021-09-30 |
|
details |
2021-09-07 |
Change of registered office address |
Registered office address changed from 219 Hoylake Road Moreton Wirral Merseyside CH46 0SJ to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH49 4QL on 2021-09-07 |
|
details |
2021-04-26 |
Confirmation Statement |
Confirmation statement made on 2021-03-16 with no updates |
|
details |
2021-04-15 |
Give notice of change of details for person with significant control |
Change of details for Mr Alan Douglas Rooke as a person with significant control on 2021-03-24 |
|
details |
2021-04-15 |
Change of director's details |
Director's details changed for Mr Alan Douglas Rooke on 2021-03-24 |
|
details |
2021-04-15 |
Give notice of change of details for person with significant control |
Change of details for Mrs Nicole Anne Rooke as a person with significant control on 2021-03-24 |
|
details |
2020-11-19 |
Annual Accounts |
Total exemption full accounts made up to 2020-03-31 |
|
details |
2020-03-30 |
Confirmation Statement |
Confirmation statement made on 2020-03-16 with no updates |
|
details |
2019-12-27 |
Annual Accounts |
Unaudited abridged accounts made up to 2019-03-31 |
|
details |
2019-04-06 |
Confirmation Statement |
Confirmation statement made on 2019-03-16 with no updates |
|
details |
2019-03-27 |
Give notice of individual person with significant control |
Notification of Nicole Anne Rooke as a person with significant control on 2019-03-15 |
|
details |
2018-12-31 |
Annual Accounts |
Unaudited abridged accounts made up to 2018-03-31 |
|
details |
2018-04-09 |
Confirmation Statement |
Confirmation statement made on 2018-03-16 with no updates |
|
details |
2017-08-18 |
Annual Accounts |
Total exemption full accounts made up to 2017-03-31 |
|
details |
2017-03-23 |
Confirmation Statement |
Confirmation statement made on 2017-03-16 with updates |
|
details |
2016-12-22 |
Annual Accounts |
Total exemption small company accounts made up to 2016-03-31 |
|
details |
2016-03-29 |
Annual Return |
Annual return made up to 2016-03-16 with full list of shareholders |
|
details |