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 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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22 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Ian Malcolm Knox as a person with significant control on 11 January 2024
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04 Jul 2024 |
PSC01 |
Notification of Constance Ruth Knox as a person with significant control on 11 January 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Knox as a director on 13 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from , 3 Lowther Gardens, Grange-over-Sands, LA11 7EX, England to 9 Cragg Drive Grange-over-Sands LA11 6BL on 29 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Christopher James Knox as a director on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from , Unit 5 Alnat Industrial Park, Lindale, Grange-over-Sands, LA11 6PQ, England to 9 Cragg Drive Grange-over-Sands LA11 6BL on 12 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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27 Aug 2020 |
AD01 |
Registered office address changed from , 58 Bretby Lane, Bretby, Burton-on-Trent, DE15 0QW, England to 9 Cragg Drive Grange-over-Sands LA11 6BL on 27 August 2020
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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20 Nov 2019 |
AD01 |
Registered office address changed from , the Dream Centre Hawkins Lane, Burton on Trent, Staffordshire, DE14 1PT, United Kingdom to 9 Cragg Drive Grange-over-Sands LA11 6BL on 20 November 2019
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03 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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26 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 Apr 2018 |
TM01 |
Termination of appointment of Constance Ruth Knox as a director on 11 April 2018
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04 Feb 2018 |
AP01 |
Appointment of Mrs Constance Ruth Knox as a director on 22 January 2018
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