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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13 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Dec 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
AP01 |
Appointment of Mr Barry Davidson as a director on 20 December 2023
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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Aug 2023 |
MR01 |
Registration of charge 073688630004, created on 5 August 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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18 May 2022 |
AD01 |
Registered office address changed from 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ to 15 Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ on 18 May 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
AP01 |
Appointment of Mr Daniel William Beaumont as a director on 30 April 2021
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13 May 2021 |
PSC02 |
Notification of Riversleigh Limited as a person with significant control on 30 April 2021
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13 May 2021 |
PSC07 |
Cessation of Linda Biggins as a person with significant control on 30 April 2021
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13 May 2021 |
PSC07 |
Cessation of Stephen Charles Biggins as a person with significant control on 30 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of Stephen Charles Biggins as a director on 30 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of Linda Biggins as a director on 30 April 2021
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11 May 2021 |
AD01 |
Registered office address changed from 15 Sedling Road Wear Industrial Estate Washington NE38 9BZ to 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ on 11 May 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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