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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31 May 2024 |
CH01 |
Director's details changed for Mr Steve Constantine Dick on 24 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit B Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 31 May 2024
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Jul 2020 |
PSC04 |
Change of details for Mr Steve Constantine Dick as a person with significant control on 20 July 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from 34 Agnew Road Forest Hill London SE23 1DJ England to Ground Floor, Unit B Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG on 20 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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27 Apr 2020 |
PSC01 |
Notification of Steve Constantine Dick as a person with significant control on 16 July 2016
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27 Apr 2020 |
PSC07 |
Cessation of Steve Constantine Dick as a person with significant control on 16 July 2016
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27 Apr 2020 |
PSC07 |
Cessation of Steve Constantine Dick as a person with significant control on 26 April 2020
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to 34 Agnew Road Forest Hill London SE23 1DJ on 24 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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18 Dec 2018 |
TM02 |
Termination of appointment of Melita Claudine Johnson as a secretary on 18 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Melita Claudine Johnson as a director on 18 December 2018
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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16 Jul 2018 |
PSC01 |
Notification of Steve Constantine Dick as a person with significant control on 6 April 2016
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11 Oct 2017 |
AA |
Micro company accounts made up to 31 July 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with no updates
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