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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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20 Sep 2022 |
PSC01 |
Notification of Chloe Louise Grimes as a person with significant control on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Chloe Louise Grimes as a director on 20 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Louise Marie Wilcox as a director on 20 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Louise Marie Wilcox as a person with significant control on 20 September 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 6 Singleton Avenue Read Burnley BB12 7PJ United Kingdom to Dymond Ashworth First Floor 98-100 Gisburn Road Barrowford Lancashire BB9 6EW on 8 August 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
PSC01 |
Notification of Carl Andrew Booth as a person with significant control on 1 February 2019
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12 Feb 2019 |
PSC04 |
Change of details for Ms Louise Marie Wilcox as a person with significant control on 1 February 2019
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12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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12 Feb 2019 |
AP01 |
Appointment of Mr Carl Andrew Booth as a director on 1 February 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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