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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11 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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14 Nov 2023 |
AD01 |
Registered office address changed from M&M Building Duckworth Street Darwen Lancashire BB3 1AT England to Controlla House Chaples Park Goose House Lane Darwen Lancashire BB3 0EH on 14 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Jun 2023 |
MR01 |
Registration of charge 120614540001, created on 26 June 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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07 Oct 2021 |
PSC01 |
Notification of Louise Margaret Tyrie as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Louise Margaret Tyrie as a person with significant control on 7 October 2021
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23 Apr 2021 |
PSC01 |
Notification of Catherine Sarah Mallord as a person with significant control on 23 April 2021
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23 Apr 2021 |
PSC01 |
Notification of Christopher Tyrie as a person with significant control on 23 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Simon John Mallord as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC01 |
Notification of Louise Margaret Tyrie as a person with significant control on 16 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Ian Mallord as a director on 16 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Linda Maria Mallord as a director on 16 April 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Simon John Mallord as a person with significant control on 1 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Tyrie on 1 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Louise Margaret Tyrie on 1 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Simon John Mallord on 1 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Linda Maria Mallord on 1 July 2020
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