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Company number 11984034

Date	Type	Description	View / Download
04 Apr 2024	TM02	Termination of appointment of Nicholas Moore as a secretary on 31 March 2024	(1 page)
25 Mar 2024	AD01	Registered office address changed from Unit 1 Oakenclough Mill Oakenclough Preston Lancashire PR3 1TB England to Units 3,4,5 Stalls Road Heysham Business Park Heysham Lancs LA3 3PP on 25 March 2024	(1 page)
26 Feb 2024	MR01	Registration of charge 119840340002, created on 21 February 2024	(29 pages)
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	(9 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(4 pages)
20 Sep 2022	TM01	Termination of appointment of David Michael Cowperthwaite as a director on 20 September 2022	(1 page)
20 Sep 2022	PSC02	Notification of Oep Holdings Ltd as a person with significant control on 20 September 2022	(2 pages)
20 Sep 2022	PSC07	Cessation of Iain Edward Crabtree as a person with significant control on 20 September 2022	(1 page)
20 Sep 2022	PSC07	Cessation of David Michael Cowperthwaite as a person with significant control on 20 September 2022	(1 page)
08 Aug 2022	CH01	Director's details changed for Mr Iain Edward Crabtree on 8 August 2022	(2 pages)
08 Aug 2022	CH01	Director's details changed for Mr David Michael Cowperthwaite on 8 August 2022	(2 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	(8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
05 Jan 2022	MR01	Registration of charge 119840340001, created on 17 December 2021	(54 pages)
17 Dec 2021	AP01	Appointment of Mr Thomas James Dean-Betts as a director on 17 December 2021	(2 pages)
29 Nov 2021	AP03	Appointment of Mr Nicholas Moore as a secretary on 1 November 2021	(2 pages)
28 Oct 2021	AD01	Registered office address changed from 37 Sun Street Lancaster Lancashire LA1 1EW United Kingdom to Unit 1 Oakenclough Mill Oakenclough Preston Lancashire PR3 1TB on 28 October 2021	(1 page)
17 Aug 2021	AA	Micro company accounts made up to 31 May 2021	(4 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP 90	(33 pages)