Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Marc Mayfield-Blake on 7 January 2022
|
|
|
07 Jan 2022 |
PSC04 |
Change of details for Mr Marc Mayfield-Blake as a person with significant control on 7 January 2022
|
|
|
16 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Jul 2021 |
AD01 |
Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG on 29 July 2021
|
|
|
22 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 28 September 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from Unit 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 28 September 2020
|
|
|
30 Jul 2020 |
CH01 |
Director's details changed for Mr Marc Mayfield-Blake on 1 June 2020
|
|
|
30 Jul 2020 |
PSC04 |
Change of details for Mr Marc Mayfield-Blake as a person with significant control on 1 June 2020
|
|
|
05 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
|
|
|
18 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
|
|
|
21 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
11 Jul 2018 |
CH01 |
Director's details changed for Mr Marc Mayfield-Blake on 11 July 2018
|
|
|
11 Jul 2018 |
PSC04 |
Change of details for Mr Marc Mayfield-Blake as a person with significant control on 11 July 2018
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
|
|
|
15 Feb 2017 |
AD01 |
Registered office address changed from 1 Steine Gardens Brighton BN2 1WB United Kingdom to Unit 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH on 15 February 2017
|
|
|
15 Feb 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-14
|
|
|
14 Feb 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
|
|