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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21 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Gareth Steven Briggs as a secretary on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 6 the Gardens Halton Lancaster LA2 6RE to 8 the Gardens Halton Lancaster LA2 6RE on 4 January 2022
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04 Jan 2022 |
AP03 |
Appointment of Mr Stewart George Pyne as a secretary on 4 January 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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23 Mar 2021 |
PSC04 |
Change of details for Mr Lian Kilifin as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Lian Kilifin as a person with significant control on 23 March 2021
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23 Mar 2021 |
AP03 |
Appointment of Mr Gareth Steven Briggs as a secretary on 13 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Gareth Steven Briggs as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Damien Francis Walsh as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Stewart George Pyne as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2021
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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04 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2020 |
PSC07 |
Cessation of Peter Andrew Jason Kiely as a person with significant control on 4 September 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Gareth Briggs as a director on 7 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Laura Jones as a director on 10 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Peter Andrew Jason Kiely as a director on 10 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from Unit 14 Commercial Road Darwen BB3 0DG United Kingdom to 6 the Gardens Halton Lancaster LA2 6RE on 26 August 2020
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