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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
PSC04 |
Change of details for a person with significant control
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel Andrew Dudley on 10 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Shahzad Ul Hussan Sulaman on 10 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Ms Linda Jane Caunce as a person with significant control on 10 September 2024
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12 Sep 2024 |
CH03 |
Secretary's details changed for Ms Linda Jane Caunce on 10 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 150a Greaves Road Lancaster Lancashire LA1 4UW England to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 12 September 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Shaz Sulaman as a person with significant control on 9 February 2018
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08 Aug 2024 |
PSC04 |
Change of details for Ms Linda Jane Caunce as a person with significant control on 9 February 2018
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08 Aug 2024 |
PSC07 |
Cessation of Andrew Phillip Byrne as a person with significant control on 9 February 2018
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11 Jul 2024 |
AP01 |
Appointment of Mr Daniel Andrew Dudley as a director on 10 July 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Andrew Phillip Byrne as a director on 18 June 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Shahzad Ul Hussan Sulaman on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Phillip Byrne on 24 August 2022
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Broadway House 74 Broadway Street Oldham OL8 1LR England to 150a Greaves Road Lancaster Lancashire LA1 4UW on 20 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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