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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10 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Dec 2023 |
AP01 |
Appointment of Miss Kerry Louise Kirk as a director on 1 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Paul Fox as a person with significant control on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Robert Fox on 1 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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12 Oct 2023 |
MR01 |
Registration of charge 130324060004, created on 4 October 2023
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22 Feb 2023 |
MR01 |
Registration of charge 130324060003, created on 20 February 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Robert Fox on 15 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Paul Fox as a person with significant control on 15 November 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 May 2022 |
AD01 |
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU England to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 4 May 2022
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14 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 August 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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26 Nov 2021 |
PSC04 |
Change of details for Mr Paul Fox as a person with significant control on 2 March 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
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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24 Oct 2021 |
SH08 |
Change of share class name or designation
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22 Jun 2021 |
MR01 |
Registration of charge 130324060002, created on 17 June 2021
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21 Jun 2021 |
MR01 |
Registration of charge 130324060001, created on 17 June 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Champion Accountants Whitehills Business Park Unit 2 Olympic Ct. Boardmans Way Blackpool FY4 5GU United Kingdom to Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU on 1 April 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Alan Christopher Fox as a director on 2 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr John Joseph Flood as a director on 2 March 2021
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