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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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised a conlict o interest 19/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
PSC04 |
Change of details for Mr Garry Keith Broadbent as a person with significant control on 31 January 2022
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29 Sep 2022 |
PSC01 |
Notification of Melanie Broadbent as a person with significant control on 31 January 2022
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17 Jun 2022 |
AP01 |
Appointment of Mrs Melanie Ruth Broadbent as a director on 10 June 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Melanie Ruth Broadbent as a director on 21 April 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mrs Melanie Ruth Broadbent on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Garry Keith Broadbent on 9 December 2021
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09 Dec 2021 |
CH03 |
Secretary's details changed for Garry Broadbent on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 3 Trident Business Centre Amy Johnson Way Blackpool FY4 2RP United Kingdom to 3B Trident Business Centre Amy Johnson Way Blackpool Lancashire FY4 2RP on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Garry Keith Broadbent as a person with significant control on 12 April 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Garry Keith Broadbent on 12 April 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Ian Mellor as a director on 11 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Thomas Paul Farquhar as a director on 11 October 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Oct 2021 |
AP01 |
Appointment of Mrs Melanie Ruth Broadbent as a director on 30 September 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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12 Nov 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 July 2020
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