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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-25 with no updates

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31/01/2431 January 2024 Confirmation statement made on 2024-01-25 with no updates

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31/01/2431 January 2024 Registered office address changed from Unit 3a Bentwood Road Haslingden Rossendale BB4 5HH England to Unit 3a, Technology House Off Bentwood Road Haslingden Rossendale BB4 5HH on 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 525 RED LEES ROAD, CLIVIGER BURNLEY LANCASHIRE BB10 4TD

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/01/2119 January 2021 31/01/19 UNAUDITED ABRIDGED

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FROUDE / 01/06/2016

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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07/12/187 December 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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

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11/08/1711 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FROUDE / 09/02/2010

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10/02/1010 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/03/098 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/02/081 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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25/01/0625 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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