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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16 Sep 2024 |
MR04 |
Satisfaction of charge 074220290001 in full
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28 Aug 2024 |
MR01 |
Registration of charge 074220290002, created on 22 August 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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19 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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02 Jun 2023 |
MR01 |
Registration of charge 074220290001, created on 2 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Jack Edward Bannister on 10 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mr Jack Edward Bannister as a person with significant control on 10 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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24 May 2021 |
PSC04 |
Change of details for Mr Jack Edward Bannister as a person with significant control on 1 February 2021
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24 May 2021 |
PSC04 |
Change of details for Mr David Bannister as a person with significant control on 1 February 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Jack Edward Bannister on 1 February 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr David Bannister on 1 February 2021
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24 May 2021 |
AD01 |
Registered office address changed from Wyre Street Padiham Burnley Lancashire BB12 8DF to Tech Warehouse, Wyre Street Padiham Burnley Lancashire BB12 8DF on 24 May 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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23 Jan 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Christopher John Stevenson as a director on 29 November 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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25 Apr 2019 |
PSC04 |
Change of details for Mr David Bannister as a person with significant control on 25 April 2019
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24 Apr 2019 |
PSC04 |
Change of details for Mr David Bannister as a person with significant control on 24 April 2019
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