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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2022
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21 May 2024 |
MR01 |
Registration of charge 026878000002, created on 9 May 2024
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15 May 2024 |
MR01 |
Registration of charge 026878000001, created on 9 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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17 Jan 2023 |
CH03 |
Secretary's details changed for Randi Weaver on 17 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr James Penney on 4 January 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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02 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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19 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 November 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Levens House Clifton Road Blackpool FY4 4QA to Trium House 15 Broughton Way Whitehills Business Park Blackpool Lancashire FY4 5PN on 11 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
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02 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2022 |
PSC07 |
Cessation of Karen Elaine Shaw as a person with significant control on 1 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Christopher Richard Shaw as a person with significant control on 1 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Elaine Richardson as a person with significant control on 1 December 2021
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09 Dec 2021 |
TM02 |
Termination of appointment of Elaine Richardson as a secretary on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Elaine Richardson as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Christopher Richard Shaw as a director on 1 December 2021
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09 Dec 2021 |
AA01 |
Current accounting period shortened from 1 May 2022 to 31 December 2021
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09 Dec 2021 |
AP03 |
Appointment of Randi Weaver as a secretary on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Anthony Geoffrey David Esse as a director on 1 December 2021
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