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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10 May 2024 |
AA |
Micro company accounts made up to 30 August 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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29 May 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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11 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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11 Mar 2022 |
AD01 |
Registered office address changed from Unit 2, Lansil Way, Lansil Industrial Estate, Lanc Unit 2, Lansil Way Lansil Industrial Estate Lancaster Lancashire LA1 3QY England to 13-15 Chapel Street Lancaster LA1 1NZ on 11 March 2022
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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09 Nov 2020 |
AP01 |
Appointment of Ms Rachel Marshall as a director on 9 November 2020
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01 Nov 2020 |
TM01 |
Termination of appointment of Gillian Holden as a director on 1 October 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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09 Aug 2020 |
AP01 |
Appointment of Mr Gregory Alan Myers as a director on 9 May 2020
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09 Aug 2020 |
PSC07 |
Cessation of Gabrielle Patricia Macpherson as a person with significant control on 9 August 2020
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09 Aug 2020 |
TM01 |
Termination of appointment of Gabrielle Patricia Macpherson as a director on 9 August 2020
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09 Aug 2020 |
TM01 |
Termination of appointment of Floris Jan-Willem Tomasini as a director on 9 August 2020
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09 Aug 2020 |
AP01 |
Appointment of Mrs Gillian Holden as a director on 9 August 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 30 Sibsey Street Lancaster LA1 5DF United Kingdom to Unit 2, Lansil Way, Lansil Industrial Estate, Lanc Unit 2, Lansil Way Lansil Industrial Estate Lancaster Lancashire LA1 3QY on 6 March 2020
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19 Dec 2019 |
PSC07 |
Cessation of Adrian Mark Lewis as a person with significant control on 28 October 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Adrian Mark Lewis as a director on 28 October 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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11 Mar 2019 |
AP01 |
Appointment of Dr Floris Jan-Willem Tomasini as a director on 11 March 2019
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15 Feb 2019 |
PSC01 |
Notification of Gabrielle Patricia Macpherson as a person with significant control on 15 February 2019
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28 Jan 2019 |
AP01 |
Appointment of Ms Gabrielle Patricia Macpherson as a director on 28 January 2019
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