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Company Documents

DateDescription
02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
UNIT 3, PRIMET BUSINESS CENTRE, BURNLEY ROAD
COLNE
BB8 8DQ
ENGLAND

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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22/12/1722 December 2017 CESSATION OF LUKE FRANCIS HARGRAVES AS A PSC

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE HARGRAVES

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
59 HOLLIN HALL
TRAWDEN
COLNE
BB8 8SS
ENGLAND

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16/08/1716 August 2017 DIRECTOR APPOINTED MR LUKE FRANCIS HARGRAVES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE FRANCIS HARGRAVES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
RIDGEHILL COCKER HILL
FOULRIDGE
COLNE
LANCASHIRE
BB8 7LN

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON

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12/05/1612 May 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 DIRECTOR APPOINTED MR PAUL SIMON HARGRAVES

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25/04/1425 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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