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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04 Oct 2019 |
CH01 |
Director's details changed for Ms Kirsty Joanne Shields on 4 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr James Arthur Lucas on 4 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew David Shields on 4 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew David Shields on 4 October 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr James Arthur Lucas as a person with significant control on 4 October 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr Andrew David Shields as a person with significant control on 4 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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08 Aug 2019 |
PSC01 |
Notification of James Arthur Lucas as a person with significant control on 6 April 2016
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08 Aug 2019 |
PSC07 |
Cessation of James Arthur Lucas as a person with significant control on 26 April 2016
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08 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 14 Edward Street Blackpool FY1 1BA
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08 Aug 2019 |
SH08 |
Change of share class name or designation
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10 Oct 2018 |
AA01 |
Current accounting period extended from 30 July 2018 to 31 December 2018
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25 Jul 2018 |
CH01 |
Director's details changed for Mr Andrew David Shields on 25 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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14 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2018
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11 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with updates
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03 Aug 2017 |
CH01 |
Director's details changed for Mr James Arthur Lucas on 3 August 2017
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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28 Apr 2017 |
AA01 |
Previous accounting period shortened from 31 July 2016 to 30 July 2016
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28 Mar 2017 |
AD01 |
Registered office address changed from Unit 3 81 Central, Church Street Blackpool FY1 1HU to 14 Edward Street Blackpool Lancashire FY1 1BA on 28 March 2017
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21 Nov 2016 |
MR01 |
Registration of charge 069708060001, created on 18 November 2016
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09 Aug 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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28 Jul 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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