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 Jun 2024 |
AD01 |
Registered office address changed from Challan Hall Ford Road, Silverdale Carnforth LA5 0UH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 June 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To declare a dividend in specie of all the assets and goodwill belonging to the company 29/09/2023
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31 Oct 2023 |
PSC07 |
Cessation of Francis Michael Casson as a person with significant control on 29 September 2023
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31 Oct 2023 |
PSC07 |
Cessation of Charlotte Theresa Theresa Casson as a person with significant control on 29 September 2023
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31 Oct 2023 |
PSC02 |
Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023
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26 Oct 2023 |
AP01 |
Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Mark Christian Finster as a director on 25 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Francis Michael Casson as a director on 29 September 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Charlotte Theresa Casson as a secretary on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Mark Christian Finster as a director on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Graham Mark Cross as a director on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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