Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
AP01 |
Appointment of Mr Raymond Grochowski as a director on 16 January 2025
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29 Nov 2024 |
MR04 |
Satisfaction of charge 009911780008 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 009911780011 in full
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07 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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03 Oct 2024 |
TM01 |
Termination of appointment of James Berklas as a director on 3 October 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Richard James Meade as a director on 1 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Roy as a director on 1 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Douglas Folsom as a director on 1 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr James Berklas as a director on 1 August 2024
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08 Aug 2024 |
AP03 |
Appointment of Mr Peter Lewis as a secretary on 1 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Jane Meade as a director on 1 August 2024
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07 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH United Kingdom to 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5TG on 7 August 2024
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07 Aug 2024 |
MR04 |
Satisfaction of charge 009911780010 in full
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17 Jun 2024 |
MR04 |
Satisfaction of charge 009911780005 in full
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Meade on 1 December 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Richard James Meade on 1 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 009911780011, created on 12 September 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Leslie Nuttall as a director on 27 June 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 009911780006 in full
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05 Jul 2022 |
MR01 |
Registration of charge 009911780010, created on 27 June 2022
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