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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01 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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25 Jun 2024 |
PSC01 |
Notification of Andrew Richard Mark Furber as a person with significant control on 5 April 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Andrew Richard Mark Furber as a director on 5 April 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 8 Borough Road Darwen BB3 1PL England to Unit 22 Speke Hall Industrial Estate Liverpool L24 1YA on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Gary Perkins as a director on 5 April 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Anthony Michael Judge as a director on 5 April 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Richard Graham Cleworth as a director on 5 April 2024
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25 Jun 2024 |
PSC07 |
Cessation of Gary Perkins as a person with significant control on 5 April 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 8 Borough Road Darwen BB3 1PL England to 8 Borough Road Darwen BB3 1PL on 11 October 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Lower Ground Floor Borough Road Darwen Lancashire BB3 1PL England to Lower Ground Floor 8 Borough Road Darwen BB3 1PL on 22 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 93 Market Street Farnworth Bolton BL4 7NS England to Lower Ground Floor Borough Road Darwen Lancashire BB3 1PL on 22 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 May 2021 |
PSC01 |
Notification of Gary Perkins as a person with significant control on 22 March 2021
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04 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Keyvan Jnr Fani Jnr as a director on 22 March 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Katrina Fani as a director on 22 March 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Gary Perkins as a director on 22 March 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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