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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Nov 2024 |
AA01 |
Previous accounting period shortened from 26 February 2024 to 25 February 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to 5 Fishergate Row Butler Street Preston PR1 8BN on 20 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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05 Apr 2023 |
MR01 |
Registration of charge 058172260002, created on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Susan Ward as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Peter Ward as a person with significant control on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Rebecca Jane Ward as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Peter Ward as a director on 31 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Zamaza Holdings Ltd as a person with significant control on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Fawad Ahmad Khan as a director on 31 March 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2020
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02 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2019
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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10 Jan 2023 |
PSC04 |
Change of details for Mr Peter Ward as a person with significant control on 6 April 2016
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09 Jan 2023 |
PSC01 |
Notification of Susan Ward as a person with significant control on 6 April 2016
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23 Nov 2022 |
AA01 |
Previous accounting period shortened from 27 February 2022 to 26 February 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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16 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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