|
|
15 Oct 2025
|
15 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
|
|
|
20 May 2025
|
20 May 2025
Registered office address changed from Unit 8 Lytham Trade Park Preston Road Lytham St Annes Lancashire FY8 5FP United Kingdom to Unit 1 Trident Business Park Amy Johnson Way Blackpool FY4 2RP on 20 May 2025
|
|
|
03 Oct 2024
|
03 Oct 2024
Confirmation statement made on 3 October 2024 with updates
|
|
|
30 May 2024
|
30 May 2024
Cessation of James Joseph Margerison as a person with significant control on 24 May 2024
|
|
|
30 May 2024
|
30 May 2024
Notification of Bm Direct Holdings Limited as a person with significant control on 24 May 2024
|
|
|
17 Oct 2023
|
17 Oct 2023
Confirmation statement made on 17 October 2023 with no updates
|
|
|
21 Oct 2022
|
21 Oct 2022
Confirmation statement made on 21 October 2022 with no updates
|
|
|
22 Oct 2021
|
22 Oct 2021
Confirmation statement made on 21 October 2021 with no updates
|
|
|
21 Oct 2020
|
21 Oct 2020
Confirmation statement made on 21 October 2020 with updates
|
|
|
10 Aug 2020
|
10 Aug 2020
Confirmation statement made on 25 July 2020 with updates
|
|
|
23 Jan 2020
|
23 Jan 2020
Resolutions
|
|
|
16 Jan 2020
|
16 Jan 2020
Previous accounting period extended from 31 July 2019 to 31 December 2019
|
|
|
24 Dec 2019
|
24 Dec 2019
Statement of capital following an allotment of shares on 17 September 2019
|
|
|
13 Dec 2019
|
13 Dec 2019
Resolutions
|
|
|
11 Dec 2019
|
11 Dec 2019
Statement of capital following an allotment of shares on 16 September 2019
|
|
|
02 Aug 2019
|
02 Aug 2019
Confirmation statement made on 25 July 2019 with updates
|
|
|
16 Jul 2019
|
16 Jul 2019
Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Unit 8 Lytham Trade Park Preston Road Lytham St Annes Lancashire FY8 5FP on 16 July 2019
|
|
|
10 Jun 2019
|
10 Jun 2019
Appointment of Mark Maden-Wilkinson as a director on 10 June 2019
|
|
|
26 Jul 2018
|
26 Jul 2018
Incorporation
|