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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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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20 Apr 2023 |
PSC04 |
Change of details for Mr Denver Peel as a person with significant control on 20 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
PSC01 |
Notification of Denver Peel as a person with significant control on 27 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Shane Musgrave as a person with significant control on 27 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of George James William Mcclements as a person with significant control on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Shane Musgrave as a director on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of George James William Mcclements as a director on 27 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Denver Peel as a director on 9 February 2023
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12 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 November 2022
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26 Nov 2022 |
AD01 |
Registered office address changed from Unit 3 a Westgate Works White Lund Industrial Estate Morecambe Lancashire LA3 3DD to Unit 3a Westgate Works Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AZ on 26 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Callum James Fletcher as a director on 12 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Denver Peel as a director on 12 November 2022
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
PSC01 |
Notification of Shane Musgrave as a person with significant control on 23 May 2022
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24 May 2022 |
PSC01 |
Notification of George James William Mcclements as a person with significant control on 23 May 2022
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24 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Ian Marshall Dickinson as a director on 23 May 2022
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23 May 2022 |
TM02 |
Termination of appointment of Ian Marshall Dickinson as a secretary on 23 May 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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19 Oct 2021 |
CAP-SS |
Solvency Statement dated 14/10/21
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 14/10/2021
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