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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12 Apr 2024 |
AD01 |
Registered office address changed from Oakfield House Rough Hey Road Grimsargh Preston Lancashire PR2 5AR to Unit C Library Road Clayton-Le-Woods Chorley PR6 7EN on 12 April 2024
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05 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Cotton as a person with significant control on 24 October 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Cotton as a person with significant control on 24 October 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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10 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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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2023
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31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2023
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05 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2015
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05 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2014
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 May 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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16 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2016
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16 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2017
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2023
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2013
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08 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Charles Mitchell as a director on 3 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2023.
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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07 Jun 2022 |
MR01 |
Registration of charge 083002270005, created on 30 May 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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29 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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