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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29 Jul 2024 |
CH01 |
Director's details changed for Ms Catherine Mary Potter on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Ms Susanne Rachel Moffatt on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from First Floor Flat 8 the Cliffs Heysham Morecambe Lancs LA3 1NY England to 8 the Cliffs Heysham Morecambe Lancs LA3 1NY on 29 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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23 Mar 2021 |
PSC04 |
Change of details for Ms Catherine Mary Potter as a person with significant control on 20 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Ms Susanne Rachel Moffat as a person with significant control on 20 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Ms Catherine Mary Potter on 20 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Ms Susanne Rachel Moffatt on 20 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 1a Beach Street Morecambe Lancashire LA4 6BS England to First Floor Flat 8 the Cliffs Heysham Morecambe Lancs LA3 1NY on 23 March 2021
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10 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 May 2020 |
MR01 |
Registration of charge 116331600003, created on 29 April 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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01 May 2020 |
PSC01 |
Notification of Susanne Rachel Moffat as a person with significant control on 19 October 2018
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19 Feb 2020 |
MR01 |
Registration of charge 116331600002, created on 7 February 2020
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07 Aug 2019 |
MR01 |
Registration of charge 116331600001, created on 1 August 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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18 Apr 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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28 Mar 2019 |
CH01 |
Director's details changed for Ms Susanne Rachel Illsley on 28 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom to 1a Beach Street Morecambe Lancashire LA4 6BS on 28 March 2019
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