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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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Morgan Philip Rothwell on 15 March 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Morgan Philip Rothwell as a person with significant control on 15 March 2024
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02 Apr 2024 |
CH03 |
Secretary's details changed for Mr Joshua Joseph Coulson on 15 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Business First, Suite 209 Off Liverpool Road Burnley BB12 6HH United Kingdom to 1 Vantage Court Riverside Business Park Riverside Way Barrowford Lancashire BB9 6BP on 2 April 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Morgan Philip Rothwell as a person with significant control on 8 April 2021
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2021
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 107843190001 in full
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Feb 2023 |
MR01 |
Registration of charge 107843190007, created on 3 February 2023
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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26 Apr 2022 |
PSC04 |
Change of details for Mr Morgan Philip Rothwell as a person with significant control on 1 April 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Oct 2021 |
MR01 |
Registration of charge 107843190006, created on 29 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Damian Paul Greenwood as a director on 13 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Damian Greenwood as a person with significant control on 8 April 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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04 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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16 Mar 2021 |
AP03 |
Appointment of Mr Joshua Joseph Coulson as a secretary on 1 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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28 Aug 2020 |
MR01 |
Registration of charge 107843190005, created on 21 August 2020
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