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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19 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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23 Jun 2023 |
AD01 |
Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 23 June 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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28 Apr 2021 |
PSC02 |
Notification of Caltz Investment Holdings Ltd as a person with significant control on 20 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Caltz Investments Ltd as a person with significant control on 20 April 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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06 Dec 2019 |
PSC02 |
Notification of Caltz Investments Ltd as a person with significant control on 20 October 2019
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06 Dec 2019 |
PSC07 |
Cessation of Lescargotiere Investments Limited as a person with significant control on 20 October 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Jan 2019 |
AD01 |
Registered office address changed from Upper Dutch Barn Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ England to 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS on 4 January 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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16 Jul 2018 |
AD01 |
Registered office address changed from 58 Market Street Birkenhead Merseyside CH41 5BT England to Upper Dutch Barn Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ on 16 July 2018
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19 Apr 2018 |
TM01 |
Termination of appointment of Marcin Wiecek as a director on 19 April 2018
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19 Apr 2018 |
AP01 |
Appointment of Mr Terence Ball as a director on 6 April 2018
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19 Apr 2018 |
AD01 |
Registered office address changed from 55 Market Street Wirral Birkenhead Merseyside CH41 5BT England to 58 Market Street Birkenhead Merseyside CH41 5BT on 19 April 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from 10 st Anne Street Birkenhead Merseyside, Merseyside CH41 3JU England to 55 Market Street Wirral Birkenhead Merseyside CH41 5BT on 6 April 2018
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