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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 29 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 29 January 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Office 5 Conference Centre Offiices Brockhall Village Blackburn BB6 8AY United Kingdom to 14 Towneley Parade Longridge Preston PR3 3HU on 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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06 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 29 January 2022
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 29 January 2021
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2022 |
AD01 |
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Office 5 Conference Centre Offiices Brockhall Village Blackburn BB6 8AY on 2 September 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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04 Sep 2020 |
CH01 |
Director's details changed for Mrs Judith Margaret Carlton on 4 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mrs Judith Margaret Wilcock as a person with significant control on 4 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mrs Judith Margaret Wilcock on 4 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mrs Judith Margaret Wilcock as a person with significant control on 6 April 2016
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04 Sep 2020 |
CH01 |
Director's details changed for Mrs Judith Margaret Wilcock on 4 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Cemetery Lodge Burnley Rd Accrington BB5 6HA to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 4 September 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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