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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26 Mar 2024 |
PSC04 |
Change of details for Mr Michael Ernest Sciama as a person with significant control on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Ernest Sciama on 26 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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22 Jan 2024 |
PSC04 |
Change of details for Mr Richard Nigel Sciama as a person with significant control on 16 January 2023
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21 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Nigel Sciama on 19 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Jan 2022 |
AD02 |
Register inspection address has been changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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10 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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25 Jan 2018 |
MR01 |
Registration of charge 041408770012, created on 18 January 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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22 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 15 January 2017 with updates
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21 Sep 2016 |
AD03 |
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
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21 Sep 2016 |
AD02 |
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
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