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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18 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2019
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19 May 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
MR04 |
Satisfaction of charge 077931250002 in full
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14 May 2020 |
AD01 |
Registered office address changed from Unit 10/11 Walker Industrial Estate Walker Road Blackburn BB1 2QE United Kingdom to Unit 10/11 Walker Industrial Park Guide Blackburn United Kingdom BB1 2EQ on 14 May 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 18/06/2020
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17 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jan 2019 |
AP01 |
Appointment of Mr Ebrahim Yusuf Patel as a director on 2 January 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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25 Sep 2018 |
PSC04 |
Change of details for Mr Ian Peter Griffiths as a person with significant control on 28 August 2018
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11 Sep 2018 |
CH01 |
Director's details changed for Mr Ian Peter Griffiths on 28 August 2018
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06 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Feb 2018 |
MR01 |
Registration of charge 077931250003, created on 14 February 2018
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30 Jan 2018 |
AD01 |
Registered office address changed from Unit 16 Bradley Fold Trading Estate Radcliffe Bolton Lancashire BL2 6RT to Unit 10/11 Walker Industrial Estate Walker Road Blackburn BB1 2QE on 30 January 2018
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30 Jan 2018 |
PSC04 |
Change of details for Mr Ian Peter Griffiths as a person with significant control on 22 January 2018
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10 Oct 2017 |
PSC04 |
Change of details for Mr Ian Peter Griffiths as a person with significant control on 6 April 2016
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09 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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09 Oct 2017 |
CH01 |
Director's details changed for Mr Daniel Mckinley on 18 May 2017
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09 Oct 2017 |
CH01 |
Director's details changed for Mr Ian Peter Griffiths on 16 November 2015
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09 Oct 2017 |
AP01 |
Appointment of Mr Andrew Berry as a director on 2 October 2017
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09 Oct 2017 |
PSC04 |
Change of details for Mr Ian Peter Griffiths as a person with significant control on 25 January 2017
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08 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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08 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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07 Jun 2016 |
MR01 |
Registration of charge 077931250002, created on 18 May 2016
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