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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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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04 Nov 2023 |
PSC01 |
Notification of Alan Parkinson as a person with significant control on 20 August 2020
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04 Nov 2023 |
PSC04 |
Change of details for Mrs Susan May Parkinson as a person with significant control on 27 August 2020
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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02 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from 2 Elker Court Rough Hey Road Preston Lancashire PR2 5AR to Unit 1 Highfield Road Clitheroe BB7 1AQ on 29 April 2019
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26 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 January 2019
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04 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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07 Jun 2018 |
PSC04 |
Change of details for Mrs Susan May Parkinson as a person with significant control on 1 June 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Mrs Susan May Parkinson on 1 June 2018
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06 Jun 2018 |
PSC04 |
Change of details for Mrs Susan May Parkinson as a person with significant control on 1 June 2018
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05 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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05 Sep 2017 |
AP01 |
Appointment of Mr Alan Parkinson as a director on 1 September 2017
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27 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-01
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22 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-01
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