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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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor Derby House Winckley Square Preston PR1 3JJ England to The Union Carriage Works 48 Guildhall Street Preston Lancashire PR1 3AS on 8 September 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Jul 2020 |
MR01 |
Registration of charge 066760760002, created on 30 June 2020
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02 Jun 2020 |
MR01 |
Registration of charge 066760760001, created on 29 May 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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27 Feb 2018 |
AD01 |
Registered office address changed from Unit 3 Clifton Fields Lytham Road Presotn Lancashire PR4 0XG to 2nd Floor Derby House Winckley Square Preston PR1 3JJ on 27 February 2018
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24 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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11 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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25 Aug 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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25 Aug 2016 |
CH01 |
Director's details changed for Mr Matthew John Summers on 25 August 2016
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25 Aug 2016 |
CH01 |
Director's details changed for Dr Duncan James Mccaffery on 25 August 2016
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19 Aug 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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19 Aug 2016 |
AD02 |
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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23 May 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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21 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2015
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21 Oct 2015 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2015 |
SH08 |
Change of share class name or designation
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21 Oct 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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