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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12 Feb 2020 |
AP01 |
Appointment of Mr Thomas Paul Farquhar as a director on 17 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Mr Garry Keith Broadbent as a person with significant control on 17 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of David Blinkhorn as a director on 17 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of David Blinkhorn as a person with significant control on 17 January 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-24
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20 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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17 Dec 2018 |
PSC01 |
Notification of David Blinkhorn as a person with significant control on 6 April 2016
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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17 Jan 2018 |
PSC04 |
Change of details for Mr Garry Keith Broadbent as a person with significant control on 10 June 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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16 Jan 2018 |
AD01 |
Registered office address changed from 3 Trident Business Park Amy Johnson Way Blackpool FY4 2RP United Kingdom to 3 Trident Business Centre Amy Johnson Way Blackpool FY4 2RP on 16 January 2018
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16 Jan 2018 |
CH03 |
Secretary's details changed for Garry Broadbent on 11 January 2018
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15 Jan 2018 |
CH01 |
Director's details changed for Mr David Blinkhorn on 11 January 2018
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15 Jan 2018 |
CH01 |
Director's details changed for Mr Garry Keith Broadbent on 11 January 2018
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11 Jan 2018 |
PSC04 |
Change of details for Mr Garry Keith Broadbent as a person with significant control on 8 April 2016
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10 Jan 2018 |
PSC04 |
Change of details for Mr Garry Keith Broadbent as a person with significant control on 7 April 2016
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10 Jan 2018 |
CH03 |
Secretary's details changed for Garry Broadbent on 9 January 2018
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09 Jan 2018 |
CH01 |
Director's details changed for Mr David Blinkhorn on 9 January 2018
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09 Jan 2018 |
CH01 |
Director's details changed for Mr Garry Keith Broadbent on 9 January 2018
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04 Jan 2018 |
PSC07 |
Cessation of Garry Keith Broadbent as a person with significant control on 7 April 2016
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04 Jan 2018 |
PSC07 |
Cessation of David Blinkhorn as a person with significant control on 7 April 2016
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04 Jan 2018 |
PSC07 |
Cessation of David Blinkhorn as a person with significant control on 7 April 2016
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04 Jan 2018 |
PSC01 |
Notification of Garry Keith Broadbent as a person with significant control on 6 April 2016
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