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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04 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 January 2025
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01 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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02 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Kyle Stephen Lawrenson as a director on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Joseph John Waddington as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Kyle Stephen Lawrenson as a person with significant control on 16 January 2024
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03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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01 Jun 2022 |
MR04 |
Satisfaction of charge 117638110001 in full
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23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Oct 2021 |
MR01 |
Registration of charge 117638110002, created on 29 October 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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24 Jun 2020 |
MR01 |
Registration of charge 117638110001, created on 15 June 2020
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Suite 2 the Saturn Centre Challenge Way Blackburn BB1 5QB United Kingdom to Unit 1 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 15 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
PSC07 |
Cessation of Brenda Gow as a person with significant control on 18 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Brenda Gow as a director on 18 May 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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18 Sep 2019 |
PSC04 |
Change of details for Kyle Stephen Lawrenson as a person with significant control on 18 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Joseph John Waddington as a person with significant control on 18 September 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mrs Brenda Gow as a director on 18 September 2019
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