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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09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from Northbridge House Northbridge House Elm Street Burnley County (Optional) BB10 1PD United Kingdom to Unit 7 the Storage Heys Lane Great Harwood Blackburn BB6 7UA on 17 May 2024
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Jan 2023 |
AD01 |
Registered office address changed from Ask House, 27 Knowsley Street Bury BL9 0st England to Northbridge House Northbridge House Elm Street Burnley County (Optional) BB10 1PD on 15 January 2023
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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20 Aug 2020 |
PSC01 |
Notification of Louise Hulme as a person with significant control on 20 July 2020
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20 Aug 2020 |
AP01 |
Appointment of Ms Louise Hulme as a director on 20 July 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Shaun Kiely as a director on 20 July 2020
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20 Aug 2020 |
PSC07 |
Cessation of Shaun Kiely as a person with significant control on 20 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Louise Hulme as a director on 18 June 2020
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03 Jul 2020 |
PSC07 |
Cessation of Louise Hulme as a person with significant control on 18 June 2020
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03 Jul 2020 |
AP01 |
Appointment of Shaun Kiely as a director on 18 June 2020
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03 Jul 2020 |
PSC01 |
Notification of Shaun Kiely as a person with significant control on 18 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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10 Jun 2020 |
CH01 |
Director's details changed for Ms Louise Hulme on 7 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Ms Louise Hulme as a person with significant control on 7 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Unit B2, Njk House, Haslingden Road, Blackburn BB1 2EE England to Ask House, 27 Knowsley Street Bury BL9 0st on 10 June 2020
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