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 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy John Sayers on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Howard Ashley Bowry on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Timothy John Sayers as a person with significant control on 8 February 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Bank House Bank House 9 Dicconson Terrace Lytham St. Annes Lancashire FY8 5JY United Kingdom to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU on 20 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
PSC01 |
Notification of Timothy John Sayers as a person with significant control on 5 February 2024
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07 Feb 2024 |
PSC01 |
Notification of Howard Ashley Bowry as a person with significant control on 5 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Howard Ashley Bowry as a director on 5 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Timothy John Sayers as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Andrew Peter Lyons as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Christine Margaret Hunter Hughes as a director on 5 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Andrew Peter Lyons as a person with significant control on 5 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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23 May 2021 |
CH01 |
Director's details changed for Mr Andrew Peter Lyons on 2 March 2021
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23 May 2021 |
PSC04 |
Change of details for Mr Andrew Peter Lyons as a person with significant control on 2 March 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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