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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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Anton James Duvall as a director on 28 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Anton James Duvall as a director on 1 August 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 October 2020
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14 May 2021 |
AA |
Full accounts made up to 30 April 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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17 Dec 2020 |
AD01 |
Registered office address changed from 6 Millennium Road, Millennium City Park Bluebell Way Preston Lancashire PR2 5BL United Kingdom to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 17 December 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Helen Jane Ashton as a director on 28 September 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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26 Feb 2020 |
AP01 |
Appointment of Helen Jane Ashton as a director on 11 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Paul Alan Riley as a director on 11 February 2020
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25 Feb 2020 |
PSC02 |
Notification of Vanilla Group Limited as a person with significant control on 11 February 2020
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