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 Feb 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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25 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Dominic Paul Fellows as a person with significant control on 20 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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06 Jan 2023 |
AP01 |
Appointment of Mrs Maria Fellows as a director on 1 August 2022
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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24 Nov 2020 |
PSC04 |
Change of details for Mrs Maria Fellows as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC01 |
Notification of Maria Fellows as a person with significant control on 6 April 2016
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23 Nov 2020 |
PSC04 |
Change of details for Mr Dominic Paul Fellows as a person with significant control on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Tll Accountants 7-9 Station Road Hesketh Bank Preston PR4 6SN England to 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Dominic Paul Fellows on 23 November 2020
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from C/O Parkers Accountants and Tax Advisers Unit 9, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG to Tll Accountants 7-9 Station Road Hesketh Bank Preston PR4 6SN on 26 August 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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30 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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