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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22 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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26 Feb 2024 |
AD01 |
Registered office address changed from 13 Presley Way Crownhill Milton Keynes MK8 0ES England to 17 East Cliffe Lytham St. Annes Lancashire FY8 5DX on 26 February 2024
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19 Feb 2024 |
PSC01 |
Notification of Jason Timothy Allen as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Victoria Louise Allen as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Timothy Mark Allen as a person with significant control on 16 February 2024
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11 Dec 2023 |
AP01 |
Appointment of Miss Chloe Danielle Kearney as a director on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Jason Timothy Allen as a director on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Mark Allen as a director on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Miss Charlese Anne Allen as a director on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mrs Chloe Lianne Harrison as a director on 8 December 2023
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25 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 1 Madeline Cottage Westby Preston Lancashire PR4 3PN United Kingdom to 13 Presley Way Crownhill Milton Keynes MK8 0ES on 17 November 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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11 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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14 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-09
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09 Jan 2019 |
AD01 |
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 1 Madeline Cottage Westby Preston Lancashire PR4 3PN on 9 January 2019
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12 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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