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)
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Peter Birks on 14 November 2022
|
|
|
24 Nov 2022 |
CH01 |
Director's details changed for Miss Chrissy Thomas Griffin on 14 November 2022
|
|
|
24 Nov 2022 |
CH01 |
Director's details changed for Mr Mitchell Griffiths on 14 November 2022
|
|
|
24 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Adams on 14 November 2022
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from 54 Wood Street Lytham St. Annes FY8 1QG England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 23 November 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of James Robert Murray as a director on 24 March 2022
|
|
|
09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
05 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
30 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr Stephen Adams as a director on 11 December 2020
|
|
|
30 Dec 2020 |
AD01 |
Registered office address changed from Flat Q the Chimes 1a Forest Gate Blackpool Lancashire FY3 9AR to 54 Wood Street Lytham St. Annes FY8 1QG on 30 December 2020
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Miss Chrissy Thomas Griffin as a director on 11 December 2020
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mr Mitchell Griffiths as a director on 11 December 2020
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mr Richard Peter Birks as a director on 11 December 2020
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mr James Robert Murray as a director on 11 December 2020
|
|
|
24 Dec 2020 |
TM02 |
Termination of appointment of Aaron Long as a secretary on 11 December 2020
|
|
|
24 Dec 2020 |
TM01 |
Termination of appointment of Arron Philip Long as a director on 11 December 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
14 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
|
|