Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
|
|
|
12 Dec 2024 |
AD02 |
Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE
|
|
|
11 Dec 2024 |
AD04 |
Register(s) moved to registered office address Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE
|
|
|
07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Joachim Werner as a director on 13 July 2024
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Robert Burkard as a director on 12 July 2024
|
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE on 12 June 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
06 Jul 2023 |
CH01 |
Director's details changed for Craig Darren Dodson on 6 July 2023
|
|
|
23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
12 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Mar 2022 |
TM01 |
Termination of appointment of Keith Piggott as a director on 28 February 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
30 Sep 2021 |
MR04 |
Satisfaction of charge 046253700002 in full
|
|
|
27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Feb 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
|
|
|
20 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
20 Jun 2019 |
MR01 |
Registration of charge 046253700002, created on 20 June 2019
|
|
|
22 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2019 |
AP01 |
Appointment of Dr Joachim Werner as a director on 28 December 2018
|
|
|
02 Jan 2019 |
TM01 |
Termination of appointment of Philip James Bailey as a director on 28 December 2018
|
|