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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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14 Sep 2022 |
MR01 |
Registration of charge 085215110005, created on 30 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Simon Christopher Ogden as a director on 30 August 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 085215110002 in full
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12 Sep 2022 |
MR04 |
Satisfaction of charge 085215110001 in full
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02 Sep 2022 |
MR01 |
Registration of charge 085215110004, created on 30 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 085215110003, created on 10 August 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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26 Feb 2021 |
AP01 |
Appointment of Mr Robert Ross Darroch as a director on 25 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Simon Alan Noble as a director on 25 February 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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22 Jan 2019 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to Unit 12 Graphite Way Rossington Park Hadfield Derbyshire SK13 1QH on 22 January 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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08 May 2018 |
PSC07 |
Cessation of Matthew Lord as a person with significant control on 13 April 2018
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08 May 2018 |
PSC02 |
Notification of Ldl Holdings Limited as a person with significant control on 13 April 2018
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