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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04 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from Martin Edward Gunson Accountant Dicconson Terrace Lytham Lytham St. Annes FY8 5JY England to Martin Edward Gunson Accountant 9 Dicconson Terrace Lytham Lytham St. Annes FY8 5JY on 18 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from The Maltings Allendale Hexham Northumberland NE47 9EE England to Martin Edward Gunson Accountant 9 Dicconson Terrace Lytham Lytham St. Annes FY8 5JY on 18 January 2019
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Charles Samuel Breen on 23 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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30 Jun 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of William James John Hopkins as a person with significant control on 26 June 2016
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21 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-21
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21 Apr 2017 |
AA |
Micro company accounts made up to 30 June 2016
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11 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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