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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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen William Ward on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mrs Ann Caroline Ward on 12 March 2022
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10 Mar 2023 |
PSC07 |
Cessation of Stephen William Ward as a person with significant control on 12 March 2022
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10 Mar 2023 |
PSC07 |
Cessation of Ann Caroline Ward as a person with significant control on 12 March 2022
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Stephen William Ward as a person with significant control on 1 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Benjamin Philip Ward as a director on 15 April 2022
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28 Apr 2022 |
PSC01 |
Notification of Benjamin Philip Ward as a person with significant control on 1 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 04/01/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 31 Momentum Place Bamber Bridge Preston PR5 6EF England to 43 Park Road Leyland PR25 3AP on 27 August 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Ben Philip Ward as a director on 30 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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28 Feb 2020 |
AD01 |
Registered office address changed from 31 31 Momentum Place Bamber Bridge Bamber Bridge Lancashire PR5 6EF England to 31 Momentum Place Bamber Bridge Preston PR5 6EF on 28 February 2020
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18 Dec 2019 |
AD01 |
Registered office address changed from 92 Langdale Road Leyland Lancashire PR25 3AS to 31 31 Momentum Place Bamber Bridge Bamber Bridge Lancashire PR5 6EF on 18 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Ben Philip Ward as a director on 11 December 2019
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