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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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Jean Hibbert on 15 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mrs Lauren Cathrine Hibbert as a person with significant control on 15 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr Jean Hibbert as a person with significant control on 15 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 December 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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15 Nov 2018 |
TM02 |
Termination of appointment of Lauren Hibbert as a secretary on 14 November 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 2 November 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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28 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location 36 Nutfield Road Coulsdon CR5 3JN
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22 Dec 2017 |
AD02 |
Register inspection address has been changed to 36 Nutfield Road Coulsdon CR5 3JN
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30 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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26 Dec 2016 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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04 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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