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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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Roderick Bryce Evan Springett on 24 November 2020
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12 Oct 2022 |
PSC04 |
Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on 24 November 2020
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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05 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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29 Jun 2020 |
PSC04 |
Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on 6 April 2016
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28 Jun 2020 |
PSC04 |
Change of details for Mr Morten Lindholt as a person with significant control on 6 April 2016
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28 Jun 2020 |
CH01 |
Director's details changed for Mr Roderick Bryce Evan Springett on 26 June 2020
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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04 Jul 2019 |
PSC04 |
Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on 20 March 2017
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Roderick Bryce Evan Springett on 20 March 2017
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Morten Lindholt on 2 July 2019
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02 Jul 2019 |
CH03 |
Secretary's details changed for Mr Roderick Bryce Evan Springett on 2 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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30 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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29 Dec 2018 |
AD01 |
Registered office address changed from 500 Hartshill Road Hartshill Stoke on Trent Staffs ST4 6AD to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 December 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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