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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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2021
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Jonson Mccarthy Miller on 18 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS United Kingdom to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Jonson Mccarthy Miller as a person with significant control on 18 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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05 Jun 2023 |
MR01 |
Registration of charge 108160100009, created on 31 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 108160100010, created on 31 May 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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08 Jul 2022 |
MR01 |
Registration of charge 108160100008, created on 5 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 108160100007, created on 5 July 2022
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Jonson Mccarthy Miller on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr Jonson Mccarthy Miller as a person with significant control on 24 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge 108160100006 in full
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11 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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04 Dec 2019 |
MR04 |
Satisfaction of charge 108160100005 in full
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04 Dec 2019 |
MR01 |
Registration of charge 108160100006, created on 3 December 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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