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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24 Sep 2026 |
AA01 |
Previous accounting period extended from 31 December 2025 to 30 June 2026
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06 Mar 2026 |
CS01 |
Confirmation statement made on 31 January 2026 with updates
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01 Oct 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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18 Jun 2025 |
CH01 |
Director's details changed for Mr Charles Cohn on 17 June 2025
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18 Jun 2025 |
CH01 |
Director's details changed for Mr Christopher Charles Swenson on 17 June 2025
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17 Jun 2025 |
PSC04 |
Change of details for Mr Charles Cohn as a person with significant control on 17 June 2025
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17 Jun 2025 |
CH03 |
Secretary's details changed for Mr Christopher Charles Swenson on 17 June 2025
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17 Jun 2025 |
AD01 |
Registered office address changed from Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ United Kingdom to C/O Rfm Fylde Ltd, Unit 1D, Ground Floor River View, 96 High St, Garstang, Preston, Lancashire PR3 1WZ on 17 June 2025
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31 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Jul 2019 |
TM01 |
Termination of appointment of Michael Nathenson as a director on 17 May 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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02 Oct 2018 |
AP01 |
Appointment of Mr. Michael Nathenson as a director on 20 September 2018
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Jun 2018 |
TM01 |
Termination of appointment of Mark Christopher Simner as a director on 22 June 2018
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