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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01 May 2024 |
PSC07 |
Cessation of Alan David Mccarthy as a person with significant control on 2 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Alan David Mccarthy as a director on 30 April 2024
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 9 Palatine Suite, Coppull Enterprise Centre Mill Lane Coppull Chorley PR7 5BW England to 6a Clarence Street Chorley PR7 2AT on 20 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Frank Fuller on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Ms Michelle Lesley Fuller on 22 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Fuller as a person with significant control on 22 November 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 9 Palatine Mill Lane Coppull Chorley PR7 5BW England to 9 Palatine Suite, Coppull Enterprise Centre Mill Lane Coppull Chorley PR7 5BW on 16 June 2021
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06 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2021
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 9 Palatine, Coppull Business Centre Mill Lane Coppull Chorley PR7 5BW England to 9 Palatine Mill Lane Coppull Chorley PR7 5BW on 2 October 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Coppull Business Centre Arkwright Suite Mill Lane, Coppull Chorley PR7 5BW England to 9 Palatine, Coppull Business Centre Mill Lane Coppull Chorley PR7 5BW on 30 September 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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