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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27 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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21 Mar 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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18 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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02 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Mar 2023 |
PSC07 |
Cessation of Edward Michael Worley as a person with significant control on 24 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Atlas Centre Union Road West Bromwich West Midlands B70 9DR United Kingdom to Pendle Court Unit 4 Shuttleworth Mead Business Park Mead Way Padiham Burnley BB12 7NG on 1 March 2023
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01 Mar 2023 |
PSC07 |
Cessation of William King Limited as a person with significant control on 24 February 2023
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01 Mar 2023 |
PSC02 |
Notification of 0404 Investments Limited as a person with significant control on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Edward Michael Worley as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Rachel Mary Graville as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Gary Harbron as a director on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Andrew Mark Holt as a director on 24 February 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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07 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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29 May 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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01 May 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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19 Mar 2020 |
AP01 |
Appointment of Mr Gary Harbron as a director on 6 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Peter Robert Jones as a director on 6 March 2020
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08 Oct 2019 |
TM01 |
Termination of appointment of James Christopher Bowater as a director on 30 September 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Edward Michael Worley as a director on 16 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Peter Robert Jones as a director on 16 July 2019
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