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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30 Apr 2021 |
PSC04 |
Change of details for Mr Wayne Ronald Mills-Kidals as a person with significant control on 18 February 2019
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30 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Blagg as a person with significant control on 18 February 2019
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Wayne Ronald Mills-Kidals on 21 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Blagg on 21 April 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
MR04 |
Satisfaction of charge 095565260001 in full
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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07 May 2019 |
CH01 |
Director's details changed for Mr Wayne Ronald Mills-Kidals on 1 May 2019
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27 Mar 2019 |
AA01 |
Current accounting period shortened from 1 April 2019 to 31 March 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from Suite 23 Blackburn Enterprise Centre Furthergate Blackburn Lancs BB1 3HQ United Kingdom to Croft House St Georges Square Bolton Lancashire BL1 2HB on 18 February 2019
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 1 April 2018
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14 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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10 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2017 |
AA |
Unaudited abridged accounts made up to 1 April 2017
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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12 Jun 2017 |
MR01 |
Registration of charge 095565260001, created on 8 June 2017
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31 Mar 2017 |
AA01 |
Current accounting period shortened from 30 April 2017 to 1 April 2017
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 01/07/2016
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20 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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01 Nov 2016 |
AD01 |
Registered office address changed from Page Kirk Llp Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB England to Suite 23 Blackburn Enterprise Centre Furthergate Blackburn Lancs BB1 3HQ on 1 November 2016
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02 Sep 2016 |
AP01 |
Appointment of Wayne Mills-Kidals as a director on 19 August 2016
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