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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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 4 Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 21 February 2024
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr John Charles Lewsley as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Simon Towers as a director on 30 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Apr 2020 |
PSC02 |
Notification of Npl Energy Holdings Ltd as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC01 |
Notification of Robert Mcfarlane as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Ms Michelle Mcfarlane on 18 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from PO Box 4 Hillhouse International Business Park Thornton Cleveleys United Kingdom to PO Box PO Box 4 Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 18 November 2019
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31 May 2019 |
MR04 |
Satisfaction of charge 067035330001 in full
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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