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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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16 Mar 2021 |
MR04 |
Satisfaction of charge 107983510001 in full
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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01 Mar 2021 |
PSC04 |
Change of details for Mrs Lynn Lord as a person with significant control on 1 June 2017
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01 Mar 2021 |
PSC04 |
Change of details for Mr David John Lord as a person with significant control on 1 June 2017
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01 Mar 2021 |
AD01 |
Registered office address changed from First Floor 50 Wood Street Lytham St Annes Lancashire FY8 1QG England to 251 Inner Promenade Lytham St Annes Lancashire FY8 1AZ on 1 March 2021
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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06 Mar 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 5 April 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP England to First Floor 50 Wood Street Lytham St Annes Lancashire FY8 1QG on 4 March 2019
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2018 |
SH08 |
Change of share class name or designation
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24 Aug 2018 |
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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11 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
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11 Jun 2018 |
AD02 |
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
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08 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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31 May 2018 |
MR01 |
Registration of charge 107983510001, created on 17 May 2018
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27 Jun 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
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