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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-13 with updates

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13/05/2513 May 2025 Cessation of Sarah Killa as a person with significant control on 2024-09-24

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13/05/2513 May 2025 Cessation of Adam Mark Killa as a person with significant control on 2024-09-24

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13/05/2513 May 2025 Director's details changed for Mr Adam Mark Killa on 2025-03-14

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13/05/2513 May 2025 Director's details changed for Mrs Sarah Killa on 2025-03-14

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26/03/2526 March 2025 Unaudited abridged accounts made up to 2024-06-30

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24/10/2424 October 2024 Registered office address changed from 3 Langley Road Burscough Industrial Estate Burscough Lancashire L40 8JR England to 3 Langley Court Burscough Industrial Estate Burscough Lancashire L40 8JR on 2024-10-24

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01/10/241 October 2024 Change of details for Mrs Sarah Killa as a person with significant control on 2024-09-24

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01/10/241 October 2024 Change of details for Mr Adam Mark Killa as a person with significant control on 2024-09-24

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01/10/241 October 2024 Notification of Lyelake Investments Limited as a person with significant control on 2024-09-24

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05/07/245 July 2024 Registered office address changed from 158 Pemberton Road Winstanley Wigan Lancashire WN3 6DB United Kingdom to 3 Langley Road Burscough Industrial Estate Burscough Lancashire L40 8JR on 2024-07-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-13 with no updates

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-13 with no updates

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07/04/217 April 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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24/12/1924 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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19/11/1819 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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