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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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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24 Jun 2024 |
MR01 |
Registration of charge 070009860004, created on 4 June 2024
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18 Apr 2024 |
MR01 |
Registration of charge 070009860003, created on 11 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 070009860002, created on 11 April 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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23 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Carl Bamford as a director on 6 January 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 May 2019 |
AA01 |
Current accounting period shortened from 31 October 2019 to 30 June 2019
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30 Apr 2019 |
MR01 |
Registration of charge 070009860001, created on 26 April 2019
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05 Nov 2018 |
AD01 |
Registered office address changed from 11 Market Square Lytham St. Annes Lancashire FY8 5LW to 130 Duke Street St. Helens Merseyside WA10 2JL on 5 November 2018
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05 Nov 2018 |
PSC02 |
Notification of Exmed Worldwide Limited as a person with significant control on 1 November 2018
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05 Nov 2018 |
PSC07 |
Cessation of Ian Gordon Fleming as a person with significant control on 1 November 2018
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05 Nov 2018 |
PSC07 |
Cessation of Anne Elizabeth Fleming as a person with significant control on 1 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Ian Gordon Fleming as a director on 1 November 2018
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