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 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Jul 2024 |
AP03 |
Appointment of Mrs Anya Holden as a secretary on 27 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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19 Dec 2023 |
PSC04 |
Change of details for Mr Christian David Holden as a person with significant control on 18 December 2017
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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24 Sep 2022 |
AD01 |
Registered office address changed from 6 Mill Gardens Great Harwood Blackburn BB6 7FN England to 35 Ash Lane Great Harwood Blackburn BB6 7NU on 24 September 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Feb 2022 |
PSC04 |
Change of details for Mr Christian David Holden as a person with significant control on 4 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Christian David Holden on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Flexi Removals Unit 5, Dewhurst Row Preston PR5 6SW England to 6 Mill Gardens Great Harwood Blackburn BB6 7FN on 4 February 2022
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Christian David Holden on 24 December 2021
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31 Dec 2021 |
PSC04 |
Change of details for Mr Christian David Holden as a person with significant control on 24 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Sep 2021 |
TM01 |
Termination of appointment of Margaret Mary Whitham as a director on 6 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Samuel Montague Ames as a director on 6 September 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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15 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2019 |
SH08 |
Change of share class name or designation
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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