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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14 May 2024 |
AD01 |
Registered office address changed from 101 - 102 Empire Business Park Liverpool Road Burnley Lancashire BB12 6HH England to 1st Floor, the Portal Bridgewater Close Hapton Burnley BB11 5TT on 14 May 2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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17 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors aproval 26/07/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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30 Jan 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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30 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2016
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30 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2016
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09 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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19 May 2016 |
AD01 |
Registered office address changed from Chandler House 5 Talbot Road Leyland Lancashire PR25 2ZF to 101 - 102 Empire Business Park Liverpool Road Burnley Lancashire BB12 6HH on 19 May 2016
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