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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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02 Jul 2024 |
PSC01 |
Notification of Sharon Novak as a person with significant control on 1 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Andrew Peter Novak as a director on 12 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mrs Julie Novak as a director on 12 April 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Peter John Josef Novak on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Peter John Josef Novak as a person with significant control on 10 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Andrew Peter Novak as a director on 28 February 2023
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18 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 December 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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10 May 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from , Suite 9 Station House, Station Court, New Hall Hey Road, Rawtenstall, BB4 6AJ, United Kingdom to 414 Holcombe Road Rossendale BB4 4LX on 26 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Feb 2020 |
CH01 |
Director's details changed for Peter Kerry Novak on 21 February 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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26 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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27 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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