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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07 Dec 2023 |
PSC04 |
Change of details for Mrs Heather Nancy Milne-Taylor as a person with significant control on 30 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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09 Nov 2023 |
SH08 |
Change of share class name or designation
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03 Jul 2023 |
AP01 |
Appointment of Victoria Heather Milne Taylor-Duxbury as a director on 30 June 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
AP03 |
Appointment of Mrs Victoria Heather Milne Taylor-Duxbury as a secretary on 12 May 2022
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12 May 2022 |
TM02 |
Termination of appointment of Alexander John Robertson as a secretary on 12 May 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
AP01 |
Appointment of Ms Alexandra Elizabeth Milne-Taylor as a director on 7 May 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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14 Oct 2019 |
CH01 |
Director's details changed
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10 Oct 2019 |
CH01 |
Director's details changed for Mrs Heather Nancy Milne Taylor on 10 October 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from PO Box 16 6 - 18 Tulketh Brow 6 - 18 Tulketh Brow Ashton Preston Lancashire PR2 2SH England to 6 - 18 Tulketh Brow Ashton-on-Ribble Preston PR2 2SH on 17 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from PO Box 16 Tulketh Brow Preston Lancashire PR2 2TS to PO Box 16 6 - 18 Tulketh Brow 6 - 18 Tulketh Brow Ashton Preston Lancashire PR2 2SH on 10 September 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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