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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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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15 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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28 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Sep 2022 |
PSC05 |
Change of details for Tangerine Holdings Ltd as a person with significant control on 15 September 2022
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15 Sep 2022 |
PSC05 |
Change of details for Tangerine Holdings Ltd as a person with significant control on 15 September 2022
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07 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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23 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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23 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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23 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2022 |
MR01 |
Registration of charge 030764660005, created on 17 February 2022
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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15 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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14 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Animal House Boundary Road Lytham St. Annes FY8 5LT England to Animal House Boundary Road Lytham Lancashire FY8 5LT on 4 October 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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09 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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06 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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08 Mar 2018 |
AD01 |
Registered office address changed from Docklands Dock Road Lytham Lancashire FY8 5AQ to Animal House Boundary Road Lytham St. Annes FY8 5LT on 8 March 2018
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26 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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