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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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Oct 2023 |
AP01 |
Appointment of Miss Holly Marie Ducker as a director on 3 October 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Ribble Court Mead Way Padiham Burnley BB12 7NG England to 12a Mead Way Padiham Burnley BB12 7NG on 22 September 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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11 Sep 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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11 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Christopher Parkinson as a director on 1 March 2020
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07 Jan 2020 |
PSC01 |
Notification of Jennifer Whittaker as a person with significant control on 1 January 2020
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23 Dec 2019 |
AP01 |
Appointment of Mr Toby Scott Whittaker as a director on 23 December 2019
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08 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2019
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14 Aug 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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17 May 2019 |
TM01 |
Termination of appointment of Victoria Gibson Pell as a director on 15 May 2019
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13 Mar 2019 |
AP01 |
Appointment of Ms Victoria Gibson Pell as a director on 13 March 2019
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-13
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13 Mar 2019 |
AD01 |
Registered office address changed from 12a Mead Way Padiham Burnley BB12 7NG United Kingdom to Ribble Court Mead Way Padiham Burnley BB12 7NG on 13 March 2019
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13 Mar 2019 |
TM01 |
Termination of appointment of Stuart Woodhead as a director on 13 March 2019
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-26
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