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Company number 05504769

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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)
11 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
04 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 15/12/2018
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Increased shares 15/12/2018
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2019 MA Memorandum and Articles of Association
25 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increased 15/12/2018
13 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
23 Aug 2016 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
22 Mar 2016 AD01 Registered office address changed from Unit 7 Crownest Ind Est Rookery Road Barnoldswick Lancashire BB18 6YH to Unit 2 Wyre Street Padiham Burnley Lancashire BB12 8DF on 22 March 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014