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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28 Jun 2024 |
AA |
Micro company accounts made up to 29 June 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 18 - 20 Lancaster Road Carnforth Lancashire LA5 9LD to Suite 2 Dalton Hall Business Centre Dalton Lane Burton in Kendal Cumbria LA6 1BL on 1 September 2022
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Jul 2022 |
TM01 |
Termination of appointment of Kathryn Frances Spratt as a director on 14 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Neil Philip Oldfield as a person with significant control on 2 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of Simon James Oldfield as a person with significant control on 2 June 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Simon James Oldfield as a director on 2 June 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Sep 2018 |
AP01 |
Appointment of Kathryn Frances Spratt as a director on 1 August 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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05 Apr 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
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05 Apr 2017 |
AD02 |
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
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