Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
|
|
|
09 Oct 2024 |
PSC04 |
Change of details for Mr Lee Shepherd as a person with significant control on 9 October 2024
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Mr Lee Shepherd on 9 October 2024
|
|
|
22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from Finsley Wharf Finsley Gate Burnley Lancashire BB11 2FG United Kingdom to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 24 November 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
|
|
|
17 Jun 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 October 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
14 May 2021 |
AD01 |
Registered office address changed from 1 Ridge Court Burnley Lancashire BB10 3LN United Kingdom to Finsley Wharf Finsley Gate Burnley Lancashire BB11 2FG on 14 May 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
08 Apr 2021 |
PSC04 |
Change of details for Mr Lee Shepherd as a person with significant control on 1 April 2021
|
|
|
08 Apr 2021 |
PSC04 |
Change of details for Mr Glenn Davidson as a person with significant control on 1 April 2021
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 1 Ridge Court Burnley Lancashire BB10 3LN on 13 January 2021
|
|
|
25 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mr Lee Shepherd on 24 November 2020
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr Lee Shepherd as a person with significant control on 24 November 2020
|
|
|
03 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
02 Aug 2019 |
AD01 |
Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 August 2019
|
|