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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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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11 Dec 2023 |
PSC01 |
Notification of Cheryl Teresa Mayson as a person with significant control on 8 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Paul Mayson as a person with significant control on 31 March 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Suzanne Greenhalgh as a director on 31 March 2023
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01 Apr 2023 |
PSC07 |
Cessation of Suzanne Greenhalgh as a person with significant control on 31 March 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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01 Jul 2022 |
AD01 |
Registered office address changed from 316 Suite 316, Burnley Business Centre Liverpool Road Burnley Lancashire BB12 6HH to Suite 116a, Burnley Business Centre Liverpool Road Burnley Lancashire BB12 6HH on 1 July 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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04 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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12 Dec 2016 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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