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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27 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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02 Jun 2023 |
PSC04 |
Change of details for Mr Roger Parkinson as a person with significant control on 1 May 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Sep 2022 |
AD01 |
Registered office address changed from America House, 8a Rumford Court Rumford Place Liverpool L3 9DD to Tenterfield House 31 Burnley Road East Rossendale BB4 9AG on 20 September 2022
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30 Aug 2022 |
MR01 |
Registration of charge 051300880003, created on 15 August 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 051300880002 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Cheryl Brierley on 20 December 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Jun 2021 |
MR01 |
Registration of charge 051300880002, created on 1 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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30 Jan 2019 |
AP01 |
Appointment of Mrs Julie Ann Parkinson as a director on 17 January 2019
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06 Sep 2018 |
AP03 |
Appointment of Roger Parkinson as a secretary on 3 August 2018
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06 Sep 2018 |
TM01 |
Termination of appointment of Caroline Talbot as a director on 3 August 2018
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06 Sep 2018 |
TM02 |
Termination of appointment of Caroline Talbot as a secretary on 3 August 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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29 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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