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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21 Nov 2024 |
AP01 |
Appointment of Mr Paul Turner as a director on 21 November 2024
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21 Jul 2024 |
PSC04 |
Change of details for Mrs Victoria Turner as a person with significant control on 18 July 2024
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19 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Turner on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Turner on 18 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mrs Victoria Turner as a person with significant control on 18 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Whittam House Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA3 3EG England to Drake House Farm Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA3 3EG on 18 July 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mrs Victoria Pedder on 14 August 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mrs Victoria Pedder as a person with significant control on 14 August 2023
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mrs Victoria Pedder as a person with significant control on 16 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mrs Victoria Pedder on 16 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 1 Hexham Road Morecambe Lancashire LA4 6QA United Kingdom to Whittam House Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA3 3EG on 21 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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