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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30 Aug 2024 |
PSC04 |
Change of details for Mr David Antony Harben as a person with significant control on 13 August 2021
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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13 Aug 2021 |
PSC04 |
Change of details for Mr David Antony Harben as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Brian Edward Blackburn as a person with significant control on 13 August 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Brian Edward Blackburn as a director on 21 May 2021
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23 May 2021 |
CH01 |
Director's details changed for Mr Brian Edward Blackburn on 23 May 2021
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23 May 2021 |
PSC04 |
Change of details for Mr Brian Edward Blackburn as a person with significant control on 1 October 2020
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23 May 2021 |
PSC04 |
Change of details for Mr David Antony Harben as a person with significant control on 1 October 2020
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23 May 2021 |
AD01 |
Registered office address changed from Beckett House Sovereign Court Wyrefields Poulton Le Fylde Lancashire FY6 8JX to Beckett House Unit 17 Sovereign Court Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX on 23 May 2021
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14 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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25 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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