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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20 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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06 Oct 2024 |
AP01 |
Appointment of Mr Samuel Worlanyo Fianu as a director on 1 October 2024
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06 Oct 2024 |
AP01 |
Appointment of Mrs Joanna Fianu as a director on 1 October 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 15 15, Lower Dolphinholme, Dolphinholme, Lancaster Lancashire LA2 9AX United Kingdom to 15 Lower Dolphinholme, Dolphinholme, Lancaster Lancashire LA2 9AX on 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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22 Feb 2023 |
AD01 |
Registered office address changed from Cobble Cottage 15, Lower Dolphinholme Dolphinholme Lancaster Lancashire LA2 9AX United Kingdom to 15 15, Lower Dolphinholme, Dolphinholme, Lancaster Lancashire LA2 9AX on 22 February 2023
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08 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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05 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 May 2021 |
CH01 |
Director's details changed for David Bruce Crowther on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from 15 15, Lower Dolphinholme Dolphinholme Lancaster Lancashire LA2 9AX United Kingdom to Cobble Cottage 15, Lower Dolphinholme Dolphinholme Lancaster Lancashire LA2 9AX on 20 May 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from Cobble Cottage 15, Wagon Road Lower Dolphinholme Lancaster Lancashire LA2 9AX United Kingdom to 15 15, Lower Dolphinholme Dolphinholme Lancaster Lancashire LA2 9AX on 23 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 1 Beech Mount High Street Garstang Preston Lancashire PR3 1EB to Cobble Cottage 15, Wagon Road Lower Dolphinholme Lancaster Lancashire LA2 9AX on 1 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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18 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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22 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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25 Jun 2018 |
TM01 |
Termination of appointment of Daniel James Callery as a director on 18 June 2018
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25 Jun 2018 |
TM01 |
Termination of appointment of David Marle as a director on 18 June 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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28 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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