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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14 Dec 2024 |
AP01 |
Appointment of Mrs Li-an Amanda Kate Shears as a director on 1 December 2024
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14 Dec 2024 |
TM02 |
Termination of appointment of Li-an Amanda Kate Shears as a secretary on 1 December 2024
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13 Dec 2024 |
AP03 |
Appointment of Mrs Li-an Amanda Kate Shears as a secretary on 1 December 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Unit 1, Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to Ground Floor Unit 8, Vantage Court Riverside Way Barrowford Nelson Lancashire BB9 6BP on 13 November 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from Unit F1, Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG Wales to Unit 1, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 10 February 2020
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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15 Jan 2018 |
CH01 |
Director's details changed for Mr Andrew David Shears on 15 January 2018
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15 Jan 2018 |
PSC04 |
Change of details for Mr Andrew David Shears as a person with significant control on 15 January 2018
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25 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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20 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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27 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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08 Apr 2016 |
AD01 |
Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Unit F1, Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG on 8 April 2016
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