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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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Sep 2020 |
AD01 |
Registered office address changed from Ilyas Patel Chartered Certified Accountants & Tax Advisors 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP to Soloman House Belgrave Court Fulwood Preston PR2 9PL on 16 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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14 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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19 Jul 2018 |
PSC01 |
Notification of Ashleigh Rachel Bamber as a person with significant control on 1 June 2018
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19 Jul 2018 |
PSC01 |
Notification of Cleo Jane Bamber as a person with significant control on 1 June 2018
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-12
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13 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 14/08/2019.
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12 Jan 2018 |
PSC01 |
Notification of Rebecca Jane Bamber as a person with significant control on 1 January 2018
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