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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14 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Vaughan on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU United Kingdom to Unit 5, Dalton Court Commercial Road Darwen Blackburn Lancashire BB3 0DG on 14 March 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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22 May 2023 |
TM01 |
Termination of appointment of David Peter Edwards as a director on 22 May 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Citylab Room G4. Ground Floor 4-6 Dalton Square Lancaster Lancashire LA1 1PP to 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU on 21 April 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 May 2018 |
SH08 |
Change of share class name or designation
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11 May 2018 |
SH08 |
Change of share class name or designation
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2018
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2018
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23 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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04 Oct 2017 |
PSC02 |
Notification of C & S Vaughan Limited as a person with significant control on 19 September 2017
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04 Oct 2017 |
PSC02 |
Notification of D & S Edwards Limited as a person with significant control on 19 September 2017
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04 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2017
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