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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Graham David Faulkner on 23 December 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from C/O Blend Accountants First Floor Brunel House 9 Penrod Way Heysham Lancashire LA3 2UZ England to 14-15 Hareland Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 27 October 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Carl Olav Andersen as a director on 14 August 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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25 Nov 2021 |
AD01 |
Registered office address changed from C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ England to C/O Blend Accountants First Floor Brunel House 9 Penrod Way Heysham Lancashire LA3 2UZ on 25 November 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 May 2020 |
TM01 |
Termination of appointment of Barry David Shaw as a director on 26 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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01 May 2020 |
PSC04 |
Change of details for Mr Carl Olav Andersen as a person with significant control on 1 April 2020
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01 May 2020 |
CH01 |
Director's details changed for Mr Carl Olav Andersen on 1 April 2020
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21 Aug 2019 |
AP01 |
Appointment of Mr Barry David Shaw as a director on 5 August 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Carl Olav Andersen on 30 April 2019
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29 Jun 2018 |
AD01 |
Registered office address changed from C/O Tarbun & Company 58 Marine Road West Morecambe Lancashire LA4 4ET England to C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ on 29 June 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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