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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16 Feb 2024 |
CH01 |
Director's details changed for Miss Bethany Rose Hill on 19 November 2023
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16 Feb 2024 |
PSC04 |
Change of details for Miss Bethany Rose Hill as a person with significant control on 19 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Lee Eyre on 29 November 2022
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Paul John Senior on 29 November 2022
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14 Nov 2023 |
PSC04 |
Change of details for Mr Simon Lee Eyre as a person with significant control on 29 November 2022
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14 Nov 2023 |
PSC04 |
Change of details for Mr Paul John Senior as a person with significant control on 29 November 2022
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14 Nov 2023 |
PSC04 |
Change of details for Mr Paul John Senior as a person with significant control on 29 November 2022
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Paul John Senior on 29 November 2022
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Lee Eyre on 16 April 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Simon Lee Eyre as a person with significant control on 16 April 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to 73 Albert Road Colne Lancashire BB8 0BP on 10 February 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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