Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jan 2025 |
AD01 |
Registered office address changed from Unit C1-C4 Blackburn Road Clayton Le Moors Accrington BB5 5JW England to K2 Distribution Centre Unit 12 Shuttleworth Mead Business Park Blackburn Road Padiham Lancashire BB12 7SN on 27 January 2025
|
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
|
|
|
06 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
|
|
|
03 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2022
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Jun 2023 |
CS01 |
01/06/23 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/11/2023
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Karl Justin Tucker as a person with significant control on 29 March 2023
|
|
|
02 Jun 2023 |
PSC02 |
Notification of Excotek Holdings Ltd as a person with significant control on 29 March 2023
|
|
|
31 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
|
|
|
28 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
01 Jul 2022 |
PSC01 |
Notification of Karl Tucker as a person with significant control on 1 July 2022
|
|
|
07 Jun 2022 |
PSC04 |
Change of details for Mr Vernon Charles Yerkess as a person with significant control on 1 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
07 Jun 2022 |
CH03 |
Secretary's details changed for Mr Vernon Charles Yerkess on 1 June 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Vernon Charles Yerkess on 1 June 2022
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from Unit 1 Magnesium Way Magnesium Way Hapton Burnley BB12 7BF England to Unit C1-C4 Blackburn Road Clayton Le Moors Accrington BB5 5JW on 28 March 2022
|
|
|
07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2023
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
09 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|