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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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
CH03 |
Secretary's details changed for Randi Weaver on 17 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr James Penney on 4 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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12 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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02 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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19 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 November 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Levens House Clifton Road Blackpool FY4 4QA United Kingdom to Trium House 15 Broughton Way Whitehills Business Park Blackpool Lancashire FY4 5PN on 11 April 2022
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13 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2022 |
PSC07 |
Cessation of Karen Elaine Shaw as a person with significant control on 6 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Christopher Richard Shaw as a person with significant control on 6 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Christopher Richard Shaw as a director on 6 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Edward Davenport as a director on 6 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Karen Elaine Shaw as a director on 6 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Staffords Accountants Cavendish House Clarke Street Poulton-Le-Fylde Lancashire FY6 8JW England to Levens House Clifton Road Blackpool FY4 4QA on 14 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Randi Weaver as a secretary on 6 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Anthony Geoffrey David Esse as a director on 6 December 2021
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14 Dec 2021 |
AP01 |
Appointment of James Penney as a director on 6 December 2021
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