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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13 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Phillip John Allen on 26 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mrs Eleanor Lucy Procter on 26 April 2024
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01 May 2024 |
PSC04 |
Change of details for Eleanor Lucy Procter as a person with significant control on 26 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Eleanor Lucy Procter on 26 April 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jun 2022 |
PSC04 |
Change of details for Eleanor Lucy Procter as a person with significant control on 4 January 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Phillip John Allen as a person with significant control on 4 January 2022
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09 Jun 2022 |
PSC04 |
Change of details for Eleanor Lucy Procter as a person with significant control on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Phillip John Allen as a person with significant control on 9 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Alan Hindley as a director on 8 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Alan Hindley as a person with significant control on 8 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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11 Jan 2022 |
AD01 |
Registered office address changed from Unit Cs4 Junction 7 Business Park Blackburn Road Clayton Le Moors BB5 5JW England to 332 Ranglet Road Walton Summit Centre Preston PR5 8AR on 11 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
PSC04 |
Change of details for Mr Phillip John Allen as a person with significant control on 29 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Suzanne Briggs as a person with significant control on 29 September 2020
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