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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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Sep 2018 |
SH03 |
Purchase of own shares.
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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22 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2018
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to purchase of own shares 07/08/2018
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20 Aug 2018 |
MA |
Memorandum and Articles of Association
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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02 Oct 2017 |
PSC04 |
Change of details for Mr Keith Noble as a person with significant control on 2 October 2017
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02 Oct 2017 |
PSC04 |
Change of details for Mr Steven Duncan Gill as a person with significant control on 2 October 2017
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02 Oct 2017 |
PSC04 |
Change of details for Mr David Graham Bowes as a person with significant control on 2 October 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from 91 Garstang Road Preston PR1 1LD England to 17 Moor Park Avenue Preston PR1 6AS on 2 October 2017
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28 Apr 2017 |
SH08 |
Change of share class name or designation
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24 Apr 2017 |
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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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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11 Oct 2016 |
AD01 |
Registered office address changed from 17 Moor Park Avenue Preston PR1 6AS England to 91 Garstang Road Preston PR1 1LD on 11 October 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 6 August 2016 with updates
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07 Sep 2016 |
CH01 |
Director's details changed for Keith Noble on 7 September 2016
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07 Sep 2016 |
CH01 |
Director's details changed for Mr David Graham Bowes on 7 September 2016
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07 Sep 2016 |
CH01 |
Director's details changed for Steven Duncan Gill on 7 September 2016
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07 Sep 2016 |
CH01 |
Director's details changed for Steven Duncan Gill on 7 September 2016
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07 Sep 2016 |
CH01 |
Director's details changed for Mr David Graham Bowes on 7 September 2016
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