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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10 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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06 Oct 2021 |
PSC01 |
Notification of Rachel Catherine Tyrer as a person with significant control on 6 October 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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20 Aug 2019 |
AP01 |
Appointment of Mrs Rachel Catherine Tyrer as a director on 19 August 2019
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-21
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04 Dec 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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23 Jan 2018 |
PSC04 |
Change of details for Mr Kerry Michael Tyrer as a person with significant control on 22 January 2018
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23 Jan 2018 |
CH03 |
Secretary's details changed for Mr Kerry Tyrer on 22 January 2018
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22 Jan 2018 |
PSC04 |
Change of details for Mr Kerry Michael Tyrer as a person with significant control on 22 January 2018
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22 Jan 2018 |
CH01 |
Director's details changed for Mr Kerry Michael Tyrer on 22 January 2018
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31 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from The Hub, Centurion House, Leyland Business Park, Centurion Way Leyland PR25 3GR England to 108 School Lane School Lane Brinscall Chorley PR6 8PU on 17 October 2017
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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