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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08 Apr 2024 |
AD01 |
Registered office address changed from Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR England to Ground Floor Citygate Longridge Road Preston Lancashire PR2 5BQ on 8 April 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Oct 2023 |
PSC07 |
Cessation of Darren Heath as a person with significant control on 15 August 2019
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01 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr Andrew James Gerraty as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Anthony John Fairhurst as a person with significant control on 11 October 2022
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01 Sep 2022 |
MR01 |
Registration of charge 082435820004, created on 30 August 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Aug 2022 |
PSC01 |
Notification of Christopher Gerraty as a person with significant control on 15 August 2019
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01 Aug 2022 |
TM01 |
Termination of appointment of Darren Heath as a director on 28 July 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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25 Aug 2021 |
MR04 |
Satisfaction of charge 082435820003 in full
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 12/05/2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Mar 2019 |
SH02 |
Sub-division of shares on 13 March 2019
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19 Mar 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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