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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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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27 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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02 Oct 2020 |
MR04 |
Satisfaction of charge 025233520014 in full
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02 Oct 2020 |
MR04 |
Satisfaction of charge 025233520015 in full
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07 Aug 2020 |
MR04 |
Satisfaction of charge 025233520016 in full
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04 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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11 Jun 2020 |
MR01 |
Registration of charge 025233520018, created on 4 June 2020
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11 Jun 2020 |
MR01 |
Registration of charge 025233520019, created on 4 June 2020
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01 Jun 2020 |
MR01 |
Registration of charge 025233520017, created on 27 May 2020
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
AP01 |
Appointment of Mr Samuel Joseph Patterson as a director on 21 October 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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26 Jun 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from 1 Park Meadow Aldcliffe Lancaster LA1 5LE England to Westfield Farm Mythop Road Weeton Preston PR4 3NJ on 4 June 2019
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27 Mar 2019 |
PSC04 |
Change of details for Mr Colin William Bradley as a person with significant control on 22 March 2019
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26 Mar 2019 |
CH03 |
Secretary's details changed for Mr Colin William Bradley on 22 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Colin William Bradley on 22 March 2019
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