Company Results (links open in a new window)
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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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23 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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04 Aug 2023 |
MR01 |
Registration of charge 060921410003, created on 2 August 2023
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19 May 2023 |
AA |
Full accounts made up to 30 June 2022
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17 May 2023 |
CH01 |
Director's details changed for Mr Alec Gordon Stewart Cassie on 17 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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09 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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07 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Alec Gordon Stewart Cassie on 1 July 2019
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10 Jul 2019 |
CH03 |
Secretary's details changed for Miss Claire Whelan on 1 July 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from PO Box BB10 2TP 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP United Kingdom to 2 Innovation Drive Burnley BB10 2FT on 10 July 2019
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01 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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08 Feb 2019 |
MR01 |
Registration of charge 060921410002, created on 7 February 2019
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06 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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02 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-24
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01 Jun 2017 |
AD01 |
Registered office address changed from Lancashire Digital Technology Centre Bancroft Road Burnley Lancashire BB10 2TP to PO Box BB10 2TP 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP on 1 June 2017
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07 Apr 2017 |
AA |
Full accounts made up to 30 June 2016
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17 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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08 Apr 2016 |
AA |
Full accounts made up to 30 June 2015
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