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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18 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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18 Sep 2024 |
PSC04 |
Change of details for Mr Geoffrey John Bird as a person with significant control on 16 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr Callum Alexander Stephen Bird as a person with significant control on 16 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Geoffrey John Bird on 16 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Callum Alexander Stephen Bird on 16 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Callum Alexander Stephen Bird on 16 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Geoffrey John Bird on 16 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Geoffrey John Bird as a person with significant control on 16 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Callum Alexander Stephen Bird as a person with significant control on 16 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Coach House Turncroft Road Darwen BB3 2BW United Kingdom to Unit 1 Wood Street Darwen BB3 1LS on 17 September 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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01 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 118008300001 in full
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24 Apr 2023 |
MR01 |
Registration of charge 118008300002, created on 24 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 118008300003, created on 24 April 2023
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09 Dec 2022 |
MR01 |
Registration of charge 118008300001, created on 8 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 Oct 2022 |
PSC07 |
Cessation of Gary Perkins as a person with significant control on 13 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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12 Sep 2022 |
PSC01 |
Notification of Gary Perkins as a person with significant control on 17 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Andrew Philip Haigh as a person with significant control on 17 August 2022
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08 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Andrew Philip Haigh as a director on 17 August 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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