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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21 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2022 |
DS01 |
Application to strike the company off the register
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Aug 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Charlotte Elaine Thompson as a director on 6 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of David Leonard Ghidotti as a director on 6 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Eric Firth as a director on 6 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Thomas Geofrey Ian Thompson as a director on 6 May 2021
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13 May 2021 |
PSC02 |
Notification of Nori Financial Limited as a person with significant control on 6 May 2021
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13 May 2021 |
PSC07 |
Cessation of David Leonard Ghidotti as a person with significant control on 6 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from 6 Sycamore Way Barnoldswick BB18 5RA United Kingdom to Suite 14 the Beehive Lions Drive Shadsworth Business Park Blackburn BB1 2QS on 13 May 2021
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13 May 2021 |
PSC07 |
Cessation of Eric Firth as a person with significant control on 6 May 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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09 Nov 2020 |
AD01 |
Registered office address changed from 41 Burnley Road Padiham Lancashire BB12 8BY to 6 Sycamore Way Barnoldswick BB18 5RA on 9 November 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mr David Leonard Ghidotti as a person with significant control on 1 March 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr David Leonard Ghidotti on 1 March 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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18 Sep 2018 |
CH01 |
Director's details changed for Mr David Leonard Ghidotti on 18 September 2018
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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