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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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04 May 2024 |
CH01 |
Director's details changed for Mr Brian Peter Curran on 4 May 2024
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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14 Aug 2023 |
PSC04 |
Change of details for Mrs Andrea Marie Curran as a person with significant control on 14 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Brian Peter Curran as a person with significant control on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mrs Andrea Marie Curran on 14 August 2023
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30 May 2023 |
AD01 |
Registered office address changed from Fm House Bentley Wood Way Network 65 Business Park Burnley Lancashire BB11 5st United Kingdom to C/O Brian Curran Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 30 May 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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21 Sep 2020 |
PSC04 |
Change of details for Mrs Andrea Marie Curran as a person with significant control on 21 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Brian Peter Curran as a person with significant control on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mrs Andrea Marie Curran on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Brian Peter Curran on 21 September 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr Brian Peter Curran as a person with significant control on 31 January 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mrs Andrea Marie Curran on 31 January 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mrs Andrea Marie Curran as a person with significant control on 31 January 2020
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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