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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30 Oct 2026 |
AA |
Total exemption full accounts made up to 31 January 2026
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15 Sep 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 6 December 2023
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15 Sep 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 25 January 2019
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09 Sep 2026 |
CS01 |
Confirmation statement made on 8 September 2026 with updates
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03 Sep 2026 |
PSC02 |
Notification of Lakevue Holdings Limited as a person with significant control on 25 August 2026
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03 Sep 2026 |
PSC07 |
Cessation of Alex Trenbath as a person with significant control on 25 August 2026
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03 Sep 2026 |
PSC07 |
Cessation of Daniel James Redfern as a person with significant control on 25 August 2026
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31 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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13 Oct 2025 |
CS01 |
Confirmation statement made on 8 October 2025 with updates
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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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07 Oct 2024 |
AD01 |
Registered office address changed from 229 Whalley Road Shuttleworth Bury Greater Manchester BL0 0ED England to Suite 32, Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 7 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Alex Trenbath as a person with significant control on 7 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Redfern as a person with significant control on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Alex Trenbath on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Gary Stewart Entwistle on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Lorne Entwistle on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Redfern on 7 October 2024
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19 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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ANNOTATION
Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 15/09/2026 as the original contained an error
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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24 Jul 2023 |
SH02 |
Sub-division of shares on 19 February 2019
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21 Jun 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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