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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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24 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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15 Nov 2022 |
AD01 |
Registered office address changed from Enterprise House Hollin Bridge Street Blackburn Lancashire BB2 4AY United Kingdom to Units 14-15 Longridge Road Preston PR2 5BB on 15 November 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Enterprise House Hollin Bridge Street Blackburn Lancashire BB2 4AY on 4 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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27 Jan 2021 |
MR01 |
Registration of charge 041312660003, created on 15 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
AP01 |
Appointment of Ms Kirstie Rawlinson as a director on 1 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Apr 2018 |
AP03 |
Appointment of Mrs Yvonne Pennington as a secretary on 1 March 2018
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18 Apr 2018 |
TM02 |
Termination of appointment of Margaret Hughes as a secretary on 1 March 2018
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16 Apr 2018 |
AP01 |
Appointment of Mr Mark Almond as a director on 1 April 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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