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)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
|
|
|
20 May 2024 |
SH02 |
Statement of capital on 9 May 2024
|
|
|
09 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
21 Aug 2023 |
SH02 |
Sub-division of shares on 10 August 2023
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr Leigh Fogelman on 27 July 2023
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW to Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR on 28 July 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
|
|
|
07 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Mar 2023 |
SH02 |
Statement of capital on 30 September 2022
|
|
|
03 Mar 2023 |
SH02 |
Statement of capital on 1 March 2023
|
|
|
21 Jul 2022 |
PSC07 |
Cessation of Royal Bank of Canada as a person with significant control on 6 April 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
|
|
|
13 May 2022 |
SH02 |
Statement of capital on 14 April 2022
|
|
|
13 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redemption of shares 14/04/2022
|
|
|
10 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr Leigh Fogelman on 14 April 2022
|
|
|
24 Jan 2022 |
SH02 |
Statement of capital on 21 January 2022
|
|
|
23 Dec 2021 |
PSC05 |
Change of details for Rbc Cees Trustee Limited as a person with significant control on 6 April 2021
|
|
|
25 Aug 2021 |
PSC05 |
Change of details for Rbc Cees Trustee Limited as a person with significant control on 6 April 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
|
|
|
09 Aug 2021 |
PSC02 |
Notification of Rbc Cees Trustee Limited as a person with significant control on 6 April 2021
|
|
|
09 Aug 2021 |
PSC07 |
Cessation of Royal Bank of Canada as a person with significant control on 6 April 2021
|
|
|
08 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
26 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|