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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12 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Mar 2024 |
COCOMP |
Order of court to wind up
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Samuel Stephen Clarke on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from , Riverway House 301-302 Second Floor, Morcambe Road, Lancaster, LA1 2RX, England to Riverway House 301 - 302 Second Floor Morecambe Road Lancaster LA1 2RX on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from , Unit 7 Dennison Industrial Estate, Middlegate, Morecambe, Lancashire, LA3 3SZ, England to Riverway House 301 - 302 Second Floor Morecambe Road Lancaster LA1 2RX on 28 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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28 Apr 2023 |
PSC02 |
Notification of Efficient Capital Management Limited as a person with significant control on 18 April 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Samuel Stephen Clarke as a director on 18 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Steven Richard Brown as a person with significant control on 18 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Dorothy Margaret Brown as a person with significant control on 18 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Steven Richard Brown as a director on 18 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Dorothy Margaret Brown as a secretary on 18 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Dorothy Margaret Brown as a director on 18 April 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Dorothy Margaret Brown on 6 June 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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27 May 2022 |
CH01 |
Director's details changed for Mrs Dorothy Margaret Brown on 27 May 2021
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27 May 2022 |
CH01 |
Director's details changed for Mr Steven Richard Brown on 27 May 2021
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27 May 2022 |
PSC04 |
Change of details for Mr Steven Richard Brown as a person with significant control on 27 May 2021
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27 May 2022 |
PSC04 |
Change of details for Mrs Dorothy Margaret Brown as a person with significant control on 27 May 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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27 May 2021 |
CH03 |
Secretary's details changed for Mrs Dorothy Margaret Brown on 27 May 2021
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