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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/12/2425 December 2024 Confirmation statement made on 2024-12-13 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-12-31

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01/08/241 August 2024 Director's details changed for Ms Kate Amanda Rosindale on 2024-08-01

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15/12/2315 December 2023 Confirmation statement made on 2023-12-13 with no updates

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15/12/2315 December 2023 Change of details for Mr Ed Walker as a person with significant control on 2023-12-15

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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13/12/2213 December 2022 Director's details changed for Edward Walker on 2022-12-13

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22/12/2122 December 2021 Confirmation statement made on 2021-12-13 with no updates

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22/12/2122 December 2021 Termination of appointment of Rachel Smith as a director on 2021-12-12

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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03/10/193 October 2019 31/12/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALKER / 07/08/2019

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07/08/197 August 2019 Appointment of Ms Rachel Smith as a director on 2019-08-07

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07/08/197 August 2019 DIRECTOR APPOINTED MS KATE AMANDA ROSINDALE

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07/08/197 August 2019 DIRECTOR APPOINTED MS RACHEL SMITH

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27/01/1927 January 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE BEARDSWORTH

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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20/11/1620 November 2016 APPOINTMENT TERMINATED, SECRETARY GILL LAWSON

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20/11/1620 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SWARBRICK

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04/10/164 October 2016 31/12/15 TOTAL EXEMPTION FULL

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23/01/1623 January 2016 13/12/15 NO MEMBER LIST

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 9 HARRISON ROAD FULWOOD PRESTON PR2 9QH ENGLAND

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 9 MARLOW COURT ADLINGTON LANCASHIRE PR7 4LE

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02/06/152 June 2015 31/12/14 TOTAL EXEMPTION FULL

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10/01/1510 January 2015 DIRECTOR APPOINTED MR LUKE BEARDSWORTH

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / GILL LAWSON / 01/11/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWARBRICK / 01/11/2014

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19/12/1419 December 2014 13/12/14 NO MEMBER LIST

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR TONY WORRALL

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 25 CANNON HILL ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2RR

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13/12/1313 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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