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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20 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Danielle Jenkins as a director on 30 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit 4B Swordfish Close Swordfish Business Park Burscough Lancashire L40 8JW England to Unit 6, Seafire Business Park Seafire Way Burscough Lancashire L40 8AH on 1 August 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
MR01 |
Registration of charge 101879770002, created on 28 April 2022
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09 Apr 2022 |
MR04 |
Satisfaction of charge 101879770001 in full
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21 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AP01 |
Appointment of Miss Natasha Aindow as a director on 23 March 2021
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08 Jan 2021 |
AP01 |
Appointment of Ms Danielle Jenkins as a director on 7 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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25 Sep 2019 |
MR01 |
Registration of charge 101879770001, created on 20 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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21 Aug 2019 |
AD01 |
Registered office address changed from Westminster Industrial Estate Station Road North Hykeham Lincolnshire LN6 3QY United Kingdom to Unit 4B Swordfish Close Swordfish Business Park Burscough Lancashire L40 8JW on 21 August 2019
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21 Aug 2019 |
PSC07 |
Cessation of Richard Anthony Hoole as a person with significant control on 31 July 2019
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21 Aug 2019 |
PSC01 |
Notification of Paul David Aindow as a person with significant control on 31 July 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Richard Anthony Hoole as a director on 31 July 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Paul David Aindow as a director on 31 July 2019
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