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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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Nov 2023 |
AD01 |
Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to 29 29 st. Michaels Road Kirkham Preston Lancs PR4 2TQ on 11 November 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Donaldson on 15 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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27 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Oct 2018 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 23/11/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.
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02 Oct 2018 |
PSC01 |
Notification of Joel Cossins as a person with significant control on 11 September 2018
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01 Oct 2018 |
PSC01 |
Notification of Steven Donaldson as a person with significant control on 6 April 2016
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21 Sep 2018 |
PSC04 |
Change of details for a person with significant control
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03 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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19 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2017
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19 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-05
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30 Aug 2017 |
PSC04 |
Change of details for a person with significant control
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14 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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31 May 2017 |
AA |
Micro company accounts made up to 31 March 2017
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22 May 2017 |
AD01 |
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 22 May 2017
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22 May 2017 |
CH01 |
Director's details changed for Mr Steven Donaldson on 22 May 2017
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