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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 Sep 2025 |
TM01 |
Termination of appointment of Stanley William Moyser as a director on 5 September 2025
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12 Aug 2025 |
AA |
Accounts for a medium company made up to 31 December 2024
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28 Apr 2025 |
CS01 |
Confirmation statement made on 5 April 2025 with no updates
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28 Apr 2025 |
AP01 |
Appointment of Miss Angela Carus as a director on 28 April 2025
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28 Apr 2025 |
CH01 |
Director's details changed for Mr John Philip Thomas Law on 28 April 2025
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr John Philip Thomas Law on 4 April 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Christopher George Rouse as a director on 31 January 2024
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Diane Josephine Law on 11 August 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Diane Josephine Law on 20 July 2023
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01 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Diane Josephine Law on 20 July 2023
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 05/04/2023
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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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01 Jun 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mr John Philip Thomas Law as a person with significant control on 5 April 2023
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19 May 2023 |
SH02 |
Sub-division of shares on 5 April 2023
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02 May 2023 |
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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02 May 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
PSC01 |
Notification of John Philip Thomas Law as a person with significant control on 2 September 2022
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05 Apr 2023 |
PSC01 |
Notification of James Robert Law as a person with significant control on 2 August 2022
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05 Apr 2023 |
PSC07 |
Cessation of John David Law as a person with significant control on 2 September 2022
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from Pells Yeat Barn Hop House Lane Kirkby Lonsdale Carnforth Lancashire LA6 2EH to Warehouse One Kilbuck Lane Haydock St. Helens WA11 9SZ on 13 September 2022
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