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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12 May 2022 |
AP01 |
Appointment of Mr Simon Peter Unsworth as a director on 28 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Stephen Paul Baker as a director on 28 April 2022
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12 May 2022 |
TM02 |
Termination of appointment of Tracy Ann Appleby-Mollart as a secretary on 28 April 2022
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12 May 2022 |
MR01 |
Registration of charge 112060240004, created on 27 April 2022
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04 May 2022 |
MR04 |
Satisfaction of charge 112060240002 in full
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04 May 2022 |
MR04 |
Satisfaction of charge 112060240001 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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13 Dec 2021 |
MR01 |
Registration of charge 112060240003, created on 9 December 2021
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2020 |
AD01 |
Registered office address changed from Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB United Kingdom to Unit 10 Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW on 17 September 2020
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18 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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25 Oct 2019 |
MR01 |
Registration of charge 112060240002, created on 16 October 2019
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24 Oct 2019 |
MR01 |
Registration of charge 112060240001, created on 16 October 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Craig Andrew Hinchliffe on 7 June 2019
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07 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Tracy Ann Appleby-Mollart on 7 June 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mrs Tracy Ann Appleby-Mollart as a person with significant control on 7 June 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 7 June 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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