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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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jun 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 May 2023
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20 Mar 2023 |
PSC07 |
Cessation of Martine Lamonby Cale as a person with significant control on 15 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Stuart William Cale as a person with significant control on 15 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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06 Feb 2023 |
PSC04 |
Change of details for Mr Stuart William Cale as a person with significant control on 3 February 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mrs Martine Lamonby Cale as a person with significant control on 3 February 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Nov 2021 |
PSC01 |
Notification of Martine Lamonby Cale as a person with significant control on 31 March 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Stuart William Cale as a person with significant control on 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Stuart William Cale on 1 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Stuart William Cale as a person with significant control on 1 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Martine Lamonby Cale on 1 February 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom to 67 Chorley Old Road Bolton BL1 3AJ on 18 February 2021
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11 Feb 2021 |
AAMD |
Amended micro company accounts made up to 29 February 2020
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03 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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24 Apr 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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21 Jan 2019 |
AP01 |
Appointment of Mrs Martine Lamonby Cale as a director on 21 January 2019
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