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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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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19 Sep 2023 |
PSC01 |
Notification of Katarzyna O'malley as a person with significant control on 31 May 2016
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19 Sep 2023 |
PSC01 |
Notification of Rachel Mclennan as a person with significant control on 31 May 2016
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jul 2021 |
PSC04 |
Change of details for Mr Duncan Mclennan as a person with significant control on 1 January 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Duncan Roger Mclennan on 1 January 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Duncan Mclennan as a person with significant control on 1 January 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Duncan Roger Mclennan on 1 January 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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05 Oct 2017 |
CH01 |
Director's details changed for Mr Duncan Mclennan on 25 September 2017
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03 Oct 2017 |
AD01 |
Registered office address changed from 110 Whinney Lane Blackburn BB2 7DL to Unit 6 Whitebirk Enterprise Centre Lower Philips Road Blackburn Lancashire BB1 5UD on 3 October 2017
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25 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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05 Dec 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/09/2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 05/12/2016
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