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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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25 Mar 2025 |
CS01 |
Confirmation statement made on 11 March 2025 with updates
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25 Mar 2025 |
CH01 |
Director's details changed for Mr Morgan Hartley on 11 March 2025
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25 Mar 2025 |
PSC04 |
Change of details for Mr Morgan Hartley as a person with significant control on 11 March 2025
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25 Mar 2025 |
CH01 |
Director's details changed for Mr Morgan Hartley on 1 March 2025
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25 Mar 2025 |
AD01 |
Registered office address changed from Suite 1J, the Beehive Shadsworth Business Park, Lions Drive Blackburn Lancahsire BB1 2QS United Kingdom to Office 56 Harborough Innovation Centre Leicester Road Market Harborough Leicestershire LE16 7WB on 25 March 2025
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25 Mar 2025 |
PSC04 |
Change of details for Mr Morgan Hartley as a person with significant control on 1 March 2025
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Morgan Hartley on 28 January 2023
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30 Jan 2023 |
PSC01 |
Notification of Morgan Hartley as a person with significant control on 28 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Geoffrey Hartley as a director on 28 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Geoffrey Hartley as a person with significant control on 28 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Suite 209 Business First Davyfield Road Blackburn BB1 2QY England to Suite 1J, the Beehive Shadsworth Business Park, Lions Drive Blackburn Lancahsire BB1 2QS on 10 January 2023
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Geoffrey Hartley on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Morgan Hartley on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Morgan Hartley as a director on 1 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Geoffrey Hartley on 1 February 2021
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05 Feb 2021 |
TM02 |
Termination of appointment of Geoffrey Hartley as a secretary on 1 February 2020
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