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 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Feb 2024 |
PSC04 |
Change of details for Miss Victoria Jayne Rigby as a person with significant control on 29 February 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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16 Jul 2020 |
PSC01 |
Notification of Victoria Jayne Rigby as a person with significant control on 16 September 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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16 Jul 2020 |
PSC07 |
Cessation of William Simon Rigby as a person with significant control on 16 September 2019
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16 Jul 2020 |
TM01 |
Termination of appointment of William Simon Rigby as a director on 16 September 2019
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16 Jul 2020 |
AP01 |
Appointment of Miss Victoria Jayne Rigby as a director on 16 September 2019
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16 Jul 2020 |
AD01 |
Registered office address changed from Plumpton House PO Box 1388 Blackpool Lancashire FY1 9PA United Kingdom to 4 Plumpton Close Whitehills Business Park Blackpool Lancashire FY45PR on 16 July 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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14 Jul 2020 |
AD01 |
Registered office address changed from 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA England to Plumpton House PO Box 1388 Blackpool Lancashire FY1 9PA on 14 July 2020
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 May 2020 |
AD01 |
Registered office address changed from 4 Croft Court Whitehills Business Park Blackpool FY4 5PR to 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA on 11 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Thomas Adam Flack as a director on 16 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Thomas Adam Flack on 1 January 2019
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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12 Dec 2017 |
PSC04 |
Change of details for Mr William Simon Rigby as a person with significant control on 12 December 2017
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