Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Ms Rebecca Louise Shellard as a director on 20 October 2023
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from Cotton Tree Lane Colne Lancashire BB8 7BH to 41 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT on 4 July 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
27 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
19 Oct 2021 |
AA |
Full accounts made up to 30 April 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
19 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
19 Feb 2021 |
CH01 |
Director's details changed for Mr Manesh Pandya on 19 February 2021
|
|
|
15 Oct 2020 |
MR01 |
Registration of charge 039542560023, created on 13 October 2020
|
|
|
08 Sep 2020 |
MR04 |
Satisfaction of charge 039542560019 in full
|
|
|
31 Jul 2020 |
MR01 |
Registration of charge 039542560022, created on 30 July 2020
|
|
|
10 Jun 2020 |
AP03 |
Appointment of Mr David Stanley as a secretary on 14 November 2019
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
25 Oct 2019 |
SH02 |
Statement of capital on 1 October 2019
|
|
|
23 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2019 |
CC04 |
Statement of company's objects
|
|
|
22 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2019 |
MR04 |
Satisfaction of charge 15 in full
|
|
|
09 Oct 2019 |
MR01 |
Registration of charge 039542560021, created on 1 October 2019
|
|