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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04 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Bessent on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP England to Suite 111 Business First Millennium Road, Ribbleton Preston Lancashire PR2 5BL on 22 April 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Matthew William Bessent as a director on 24 January 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 9QR to 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP on 11 November 2020
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20 Jul 2020 |
PSC01 |
Notification of Mathew William Bessent as a person with significant control on 10 April 2019
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20 Jul 2020 |
PSC04 |
Change of details for Mrs Kate Elizabeth Bessent as a person with significant control on 10 April 2019
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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28 Jun 2020 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Bessent on 28 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Miss Kate Elizabeth Woods on 31 October 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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26 Apr 2019 |
PSC01 |
Notification of Kate Elizabeth Bessent as a person with significant control on 10 April 2019
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26 Apr 2019 |
PSC07 |
Cessation of Matthew William Bessent as a person with significant control on 10 April 2019
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Matthew William Bessent as a director on 27 June 2018
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