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 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-21
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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22 Feb 2021 |
AD01 |
Registered office address changed from 40 Overshore Edgworth, Turton Bolton Lancashire BL7 0LU England to 40 Overshores Road Turton Bolton BL7 0LU on 22 February 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 40 Bury Road Turton Bolton BL7 0BS England to 40 Overshore Edgworth, Turton Bolton Lancashire BL7 0LU on 7 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 Feb 2020 |
PSC07 |
Cessation of Lucas Picking as a person with significant control on 1 January 2020
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21 Feb 2020 |
PSC07 |
Cessation of Dominic Aaron Fallows as a person with significant control on 1 January 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Lucas Picking as a director on 1 January 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Dominic Aaron Fallows as a director on 1 January 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Abacus House the Ropewalk, Garstang Preston Lancashire PR3 1NS England to 40 Bury Road Turton Bolton BL7 0BS on 5 February 2020
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05 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 May 2019 |
AD02 |
Register inspection address has been changed to 40 Overshore Edgworth Turton Bolton Lancashire BL7 0LU
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13 May 2019 |
PSC04 |
Change of details for Mrs Stacey Anne Painter as a person with significant control on 8 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Mrs Stacey Anne Painter on 8 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Simon Mark Painter as a person with significant control on 8 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Simon Mark Painter on 8 May 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Lucas Picking on 25 April 2019
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