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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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05 Aug 2023 |
AD01 |
Registered office address changed from Unit 26 Mitton Road Business Park Mitton Road Whalley BB7 9YE England to Unit 49 Mitton Road Business Park Mitton Road Whalley Clitheroe BB7 9YE on 5 August 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Sharon Patricia Large on 1 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Scott Large on 1 January 2022
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Create new class of share 13/12/2021
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from 52 Highwoods Park, Brockhall Village Old Langho Blackburn Lancashire BB6 8HN United Kingdom to Unit 26 Mitton Road Business Park Mitton Road Whalley BB7 9YE on 10 June 2021
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29 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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03 Jul 2017 |
PSC01 |
Notification of Sharon Patricia Large as a person with significant control on 6 April 2016
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03 Jul 2017 |
PSC01 |
Notification of Matthew Scott Large as a person with significant control on 10 November 2016
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