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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05 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Feb 2024 |
AP01 |
Appointment of Mr Ian David Robinson as a director on 14 February 2024
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25 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Lee John Hardy as a director
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14 Dec 2023 |
AP01 |
Appointment of Mr Stuart Sweet as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of George Barron Leeming as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Kerry Louise Kirk as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Fox as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of John Joseph Flood as a director on 1 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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15 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
MR01 |
Registration of charge 073922440010, created on 9 October 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Kerry Louise Barnett on 30 July 2023
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14 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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22 Jul 2022 |
AP01 |
Appointment of Mr Darren Colderley as a director on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Ian Thomas Coulton as a director on 21 July 2022
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04 May 2022 |
AD01 |
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 4 May 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Ms Kerry Louise Barnett on 21 April 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Lee John Hardy as a director on 1 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/01/2024
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28 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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