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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17 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Thomas Boardman as a person with significant control on 28 June 2023
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17 Oct 2024 |
PSC04 |
Change of details for Mrs Joanne Boardman as a person with significant control on 28 June 2023
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17 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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30 Sep 2024 |
MR04 |
Satisfaction of charge 109484970003 in full
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17 Jul 2024 |
MR01 |
Registration of charge 109484970004, created on 11 July 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of John Edward Stafford as a director on 14 March 2024
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14 Mar 2024 |
MR04 |
Satisfaction of charge 109484970002 in full
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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11 Sep 2023 |
MR04 |
Satisfaction of charge 109484970001 in full
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30 Aug 2023 |
CH01 |
Director's details changed for Mr John Edward Stafford on 30 August 2023
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30 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Joanne Boardman on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mrs Joanne Boardman on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Thomas Boardman on 30 August 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 31-33 Hoghton Street Southport PR9 0NS United Kingdom to Alcedo House 14 Slaidburn Crescent Southport PR9 9YF on 28 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
PSC07 |
Cessation of John Edward Stafford as a person with significant control on 20 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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29 Mar 2021 |
MR01 |
Registration of charge 109484970003, created on 24 March 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2020
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19 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2020
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