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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
13 Mar 2023 |
PSC04 |
Change of details for Mrs Rachael Melanie White as a person with significant control on 11 March 2022
|
|
|
10 Mar 2023 |
PSC04 |
Change of details for Mrs Helen Stevens as a person with significant control on 11 March 2022
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Aug 2022 |
AD01 |
Registered office address changed from Unit 8a, Enterprise Way Liverpool Road Burnley Lancashire BB12 6LT to Unit 1, Ams Technology Park Billington Road Burnley Lancashire BB11 5UB on 8 August 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Mrs Rachel White on 11 March 2022
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Damian Fletcher as a person with significant control on 11 March 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Damian Stephen Fletcher as a director on 11 March 2022
|
|
|
02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Nov 2020 |
PSC01 |
Notification of Damian Fletcher as a person with significant control on 20 February 2020
|
|
|
19 Nov 2020 |
PSC01 |
Notification of Helen Stevens as a person with significant control on 20 February 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
|
|
|
03 Apr 2020 |
AP01 |
Appointment of Mrs Helen Stevens as a director on 20 February 2020
|
|
|
03 Apr 2020 |
AP01 |
Appointment of Mr Damian Stephen Fletcher as a director on 20 February 2020
|
|
|
31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
|
|
|
09 Feb 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
|
|
|
07 Feb 2020 |
AP03 |
Appointment of Mrs Helen Stevens as a secretary on 6 February 2020
|
|
|
07 Feb 2020 |
TM02 |
Termination of appointment of Colin White as a secretary on 6 February 2020
|
|
|
07 Feb 2020 |
PSC07 |
Cessation of Colin Kenneth White as a person with significant control on 6 February 2020
|
|