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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from Baron Fold Unit Waterfoot Rossendale BB4 7HA to Unit 3, Caroline Court Billington Road Burnley BB11 5UB on 20 September 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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16 Mar 2021 |
PSC05 |
Change of details for Eluceda Limited as a person with significant control on 7 April 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
AP01 |
Appointment of Mr. Matthew James Buchanan Harte as a director on 1 October 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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30 Sep 2019 |
TM01 |
Termination of appointment of Daniel Balzer as a director on 17 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Ian Michael Eastwood as a person with significant control on 17 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Daniel Balzer as a person with significant control on 17 September 2019
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30 Sep 2019 |
PSC02 |
Notification of Eluceda Limited as a person with significant control on 17 September 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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15 Feb 2019 |
PSC07 |
Cessation of Alexander Stevenson as a person with significant control on 11 February 2019
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15 Feb 2019 |
PSC07 |
Cessation of Stephen Hanson as a person with significant control on 11 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Alexander Stevenson as a director on 11 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Stephen Hanson as a director on 11 February 2019
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11 Feb 2019 |
TM02 |
Termination of appointment of Stephen Hanson as a secretary on 11 February 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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