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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02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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29 Mar 2023 |
PSC07 |
Cessation of David Sim as a person with significant control on 1 January 2023
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01 Sep 2022 |
TM01 |
Termination of appointment of David Sim as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Martin John Manning as a director on 18 August 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Feb 2022 |
AD01 |
Registered office address changed from , 3 Kenwood Road, Sheffield, S7 1NP, England to Unit 1 Bee Mill Preston Road Ribchester Preston PR3 3XL on 17 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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11 Jan 2022 |
PSC01 |
Notification of David Sim as a person with significant control on 20 January 2021
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11 Jan 2022 |
PSC01 |
Notification of Susan Moss as a person with significant control on 20 January 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Ian Andrew Vause as a director on 1 December 2020
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10 Jan 2022 |
PSC07 |
Cessation of Ian Andrew Vause as a person with significant control on 20 January 2021
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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08 Mar 2021 |
MR01 |
Registration of charge 090456770001, created on 5 March 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr David Sim as a director on 16 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of David Sim as a director on 11 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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21 Dec 2020 |
SH02 |
Sub-division of shares on 9 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr David Sim as a director on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from , 4 the Finches Primrosehill Primrose Lane, Mellor, Blackburn, Lancashire, BB2 7EQ to Unit 1 Bee Mill Preston Road Ribchester Preston PR3 3XL on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Ms Susan Jane Moss as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Martin John Manning as a director on 1 December 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-15
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