Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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19 Jul 2022 |
AP01 |
Appointment of Miss Cheryl Dawn Wilkinson as a director on 1 July 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Raymond Simon Ingleby on 26 January 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Raymond Simon Ingleby as a director
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19 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Raymond Simon Ingleby on 13 August 2021
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14 Dec 2020 |
TM01 |
Termination of appointment of Lynn Catherine Huyton as a director on 15 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Lynn Catherine Huyton as a person with significant control on 15 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Carl Philip Huyton as a person with significant control on 15 October 2020
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19 Oct 2020 |
PSC02 |
Notification of Guest Services Worldwide Limited as a person with significant control on 15 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Raymond Simon Ingleby as a director on 15 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/09/21
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19 Oct 2020 |
AD01 |
Registered office address changed from Oakwell House Hastings Road Leyland PR25 3SP to 8 Avroe Crescent Blackpool FY4 2DP on 19 October 2020
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19 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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07 Jul 2020 |
MR01 |
Registration of charge 077626110002, created on 2 July 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Kerry Williamson as a director on 26 February 2020
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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