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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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Ian Maconochie as a director on 13 December 2023
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19 Feb 2024 |
PSC07 |
Cessation of Ian Maconochie as a person with significant control on 13 December 2023
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Office 6 Brockhall Conference Centre Old Langho Blackburn Lancashire BB6 8AY England to 12a Suite 109, 12a Mead Way Padiham Burnley BB12 7NG on 4 April 2023
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14 Feb 2023 |
PSC01 |
Notification of Ian Greaves as a person with significant control on 6 December 2022
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14 Feb 2023 |
PSC01 |
Notification of Keith Macdonald Porter as a person with significant control on 6 December 2022
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14 Feb 2023 |
PSC01 |
Notification of Ian Maconochie as a person with significant control on 6 December 2022
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14 Feb 2023 |
PSC07 |
Cessation of Keith Macdonald Porter as a person with significant control on 6 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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22 Jul 2022 |
AD01 |
Registered office address changed from Office 9 Brockhall Village Old Langho Blackburn Lancashire BB6 8AY England to Office 6 Brockhall Conference Centre Old Langho Blackburn Lancashire BB6 8AY on 22 July 2022
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of James Ryan as a director on 1 September 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Andrew Leslie James Thurgood as a director on 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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18 Nov 2021 |
AD01 |
Registered office address changed from Business First Liverpool Road Burnley Lancashire BB12 6HH England to Office 9 Brockhall Village Old Langho Blackburn Lancashire BB6 8AY on 18 November 2021
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20 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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25 Nov 2019 |
AD01 |
Registered office address changed from Trauma Care Office 50H 6th Floor Nuffield House Mindelsohn Way Birmingham West Midlands B15 2th England to Business First Liverpool Road Burnley Lancashire BB12 6HH on 25 November 2019
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30 Nov 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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