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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05 Nov 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Neil Joseph Forkin as a director on 6 October 2023
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27 Apr 2023 |
MR04 |
Satisfaction of charge 073503790002 in full
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20 Mar 2023 |
AD01 |
Registered office address changed from Botany Bay Canal Mill Botany Bay Chorley PR6 9AF England to Canal Mill Botany Bay Chorley PR6 9AF on 20 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Botany Bay Canal Mill Botany Brow Chorley PR6 9AF United Kingdom to Botany Bay Canal Mill Botany Bay Chorley PR6 9AF on 17 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 48 Warwick Street London W1B 5AW England to Botany Bay Canal Mill Botany Brow Chorley PR6 9AF on 17 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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23 Oct 2020 |
MR04 |
Satisfaction of charge 073503790001 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge 073503790002 in part
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30 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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29 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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08 Sep 2018 |
PSC05 |
Change of details for Acepark Ltd as a person with significant control on 7 September 2018
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02 Aug 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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25 Jan 2018 |
PSC05 |
Change of details for Bg Holdings Limited as a person with significant control on 17 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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12 Dec 2017 |
PSC05 |
Change of details for Bg Holdings Limited as a person with significant control on 6 April 2016
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12 Dec 2017 |
PSC05 |
Change of details for Bg Holdings Limited as a person with significant control on 6 April 2016
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