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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25 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 21 August 2024
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23 Aug 2024 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 21 August 2024
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22 Aug 2024 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 21 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Sean David Mcparland as a person with significant control on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 21 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Samantha Joanne Wyke as a secretary on 21 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Robert Geoffrey Wyke as a person with significant control on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Tom Taylor as a director on 21 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from Red Rose Court Red Rose Court Clayton Le Moors Accrington BB5 5JR England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 22 August 2024
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15 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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25 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Samantha Joanne Wyke on 25 September 2020
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25 Jul 2023 |
PSC04 |
Change of details for Mr Sean David Mcparland as a person with significant control on 16 May 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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13 Dec 2021 |
TM01 |
Termination of appointment of Jennifer Louise Mcparland as a director on 16 May 2021
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13 Dec 2021 |
PSC07 |
Cessation of Jennifer Louise Mcparland as a person with significant control on 16 May 2021
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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