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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19 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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20 Oct 2020 |
CERTNM |
Company name changed the phone repair shop LIMITED\certificate issued on 20/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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27 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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17 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Mar 2019 |
PSC04 |
Change of details for Mrs Diane Gwynne as a person with significant control on 31 October 2018
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05 Mar 2019 |
PSC04 |
Change of details for Mr David Wallace Gwynne as a person with significant control on 31 October 2018
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05 Mar 2019 |
CH01 |
Director's details changed for Mr David Wallace Gwynne on 31 October 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from Unit 1a the Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF England to 16 Carr View Close Tarleton Preston Lancashire PR4 6EZ on 5 March 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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05 Nov 2018 |
PSC01 |
Notification of Diane Gwynne as a person with significant control on 1 October 2018
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05 Nov 2018 |
PSC07 |
Cessation of Louise Sabray Ryan as a person with significant control on 1 October 2018
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12 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2017
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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14 Feb 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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30 Jan 2017 |
AD01 |
Registered office address changed from White Dial Bungalow Moss Lane Burscough Ormskirk Lancashire L40 4AT United Kingdom to Unit 1a the Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF on 30 January 2017
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