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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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd England to Bank House 4 Ormerod Street Rawtenstall Rossendale BB4 8EB on 10 November 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2023 |
PSC04 |
Change of details for Mr Kieran Curt Langrish as a person with significant control on 7 February 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mrs Megan Langrish as a person with significant control on 7 February 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Kieran Curt Langrish as a person with significant control on 7 February 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 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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16 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
CC04 |
Statement of company's objects
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2022
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18 Jan 2023 |
PSC01 |
Notification of Megan Langrish as a person with significant control on 1 April 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mr Kieran Curt Langrish as a person with significant control on 1 April 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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06 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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06 Aug 2021 |
AD01 |
Registered office address changed from Unit 15a Springvale Mill, Waterside Road Haslingden Rossendale Lancashire BB4 5EZ to C/O Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on 6 August 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 May 2021 |
AP01 |
Appointment of Mr Kieran Curt Langrish as a director on 10 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Simon Grieves as a director on 10 May 2021
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10 May 2021 |
PSC07 |
Cessation of Simon Grieves as a person with significant control on 10 May 2021
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10 May 2021 |
PSC07 |
Cessation of Lisa Jane Grieves as a person with significant control on 10 May 2021
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10 May 2021 |
PSC01 |
Notification of Kieran Curt Langrish as a person with significant control on 10 May 2021
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