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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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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29 Feb 2024 |
PSC04 |
Change of details for Mrs Linda Rigby as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Plumpton House PO Box 1388 Blackpool Lancashire FY1 9PA United Kingdom to 4 Plumpton Close Whitehills Business Park Blackpool Lancashire FY4 5PR on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Adam Flack on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Linda Rigby on 29 February 2024
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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20 Apr 2022 |
PSC01 |
Notification of Linda Rigby as a person with significant control on 1 January 2022
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19 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2022
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Mar 2021 |
TM01 |
Termination of appointment of William Simon Rigby as a director on 27 August 2020
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02 Mar 2021 |
AP01 |
Appointment of Mr Thomas Adam Flack as a director on 27 August 2020
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02 Mar 2021 |
AP01 |
Appointment of Mrs Linda Rigby as a director on 27 August 2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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14 Jul 2020 |
AD01 |
Registered office address changed from 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA England to Plumpton House PO Box 1388 Blackpool Lancashire FY1 9PA on 14 July 2020
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07 May 2020 |
AD01 |
Registered office address changed from 4 Croft Court Hallam Way Whitehills Business Park Blackpool FY4 5PR United Kingdom to 159 Tellcom Business Centre Clifton Road Blackpool Lancashire FY4 4QA on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Thomas Adam Flack as a director on 9 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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