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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Withers on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Belinda Louch as a person with significant control on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 28 High Street Bidford-on-Avon Alcester Warwickshire B50 4AA on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Belinda Louch on 27 February 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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15 Dec 2020 |
AD01 |
Registered office address changed from Unit 4 Calder Court Amy Johnson Way Blackpool FY4 2RH England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 15 December 2020
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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21 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Mar 2019 |
AP01 |
Appointment of Mr Andrew Robert Withers as a director on 1 March 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from 26 Quarry Road Broseley Wood Broseley Shropshire TF12 5QD England to Unit 4 Calder Court Amy Johnson Way Blackpool FY4 2RH on 16 January 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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12 Sep 2018 |
TM01 |
Termination of appointment of Andrew Robert Withers as a director on 7 September 2018
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12 Sep 2018 |
PSC07 |
Cessation of Andrew Robert Withers as a person with significant control on 7 September 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Belinda Louch on 20 August 2018
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17 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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