Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
29 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Jun 2023 |
AD02 |
Register inspection address has been changed from Dwf Law Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
|
|
|
28 Jun 2023 |
AD04 |
Register(s) moved to registered office address Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
|
|
|
30 May 2023 |
MR01 |
Registration of charge 064972990003, created on 22 May 2023
|
|
|
15 May 2023 |
MR04 |
Satisfaction of charge 064972990002 in full
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Susan Shardlow as a director on 31 December 2022
|
|
|
16 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022
|
|
|
07 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Mark Meth-Cohn as a director on 14 February 2022
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr Lee Maxwell as a director on 14 February 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
09 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU United Kingdom to Dwf Law Llp 2 Hardman Street Manchester M3 3AA
|
|
|
08 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU
|
|
|
02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
26 Aug 2021 |
AD01 |
Registered office address changed from Moss End Business Village Crooklands Milnthorpe Cumbria LA7 7NU to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-23
|
|
|
29 Mar 2021 |
AP01 |
Appointment of Mrs Susan Shardlow as a director on 25 March 2021
|
|
|
29 Mar 2021 |
MR01 |
Registration of charge 064972990002, created on 15 March 2021
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Feb 2021 |
CC04 |
Statement of company's objects
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|