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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19 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Jul 2020 |
PSC01 |
Notification of Victoria Jayne Rigby as a person with significant control on 8 May 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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10 Jul 2020 |
PSC07 |
Cessation of William Simon Rigby as a person with significant control on 8 May 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of William Simon Rigby as a director on 8 May 2020
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10 Jul 2020 |
AP01 |
Appointment of Ms Victoria Jayne Rigby as a director on 8 May 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA England to 4 Plumpton Close Whitehills Business Park Blackpool Lancashire FY45PR on 10 July 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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06 May 2020 |
AD01 |
Registered office address changed from 4 Croft Court Whitehills Business Park Blackpool FY4 5PR to 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA on 6 May 2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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06 May 2020 |
TM01 |
Termination of appointment of Thomas Adam Flack as a director on 26 September 2019
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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08 Oct 2019 |
TM01 |
Termination of appointment of Stephen Hellewell as a director on 1 January 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Thomas Adam Flack on 1 January 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Stephen Hellewell on 10 August 2018
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11 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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