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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04 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Dickinson on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Connor on 4 April 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MR04 |
Satisfaction of charge 073698180002 in full
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02 Mar 2022 |
AP01 |
Appointment of Mr Mark Dickinson as a director on 28 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Salford M3 7BG to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 2 March 2022
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02 Mar 2022 |
PSC02 |
Notification of Inspired Plc as a person with significant control on 28 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Information Prophets Ltd as a person with significant control on 28 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Stuart John Whistance as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Paul Anthony Connor as a director on 28 February 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Philip Graham Ternouth as a secretary on 28 February 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Richard Hipkiss as a director on 30 June 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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