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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08 May 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 8 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Alan Rees on 1 January 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Alan Rees as a person with significant control on 1 January 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Raymond Lloyd Green as a person with significant control on 1 January 2023
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Raymond Lloyd Green on 1 December 2021
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10 Feb 2022 |
PSC04 |
Change of details for Mr Raymond Lloyd Green as a person with significant control on 1 December 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Alan Rees on 20 March 2018
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20 Mar 2020 |
PSC04 |
Change of details for Mr Raymond Lloyd Green as a person with significant control on 20 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Raymond Lloyd Green on 20 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from C/O Habour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 17 July 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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16 May 2017 |
CS01 |
Confirmation statement made on 12 March 2017 with updates
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11 May 2017 |
AP01 |
Appointment of Raymond Green as a director
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