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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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
PSC04 |
Change of details for Mr Anthony William Allen as a person with significant control on 20 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CH01 |
Director's details changed for Sharron Lynne Allen on 2 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
PSC04 |
Change of details for Mr Andrew Lewis as a person with significant control on 22 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Anthony William Allen as a person with significant control on 22 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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22 Jul 2020 |
PSC07 |
Cessation of Andrew Lewis as a person with significant control on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Anthony William Allen as a person with significant control on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Lewis on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Anthony William Allen on 22 July 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from 7 Towngate Leyland Lancashire PR25 2EN to Unit 7a Moorlandgate Business Park, Chorley Cowling Road Chorley Lancashire PR6 9FE on 27 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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18 Jul 2019 |
AP01 |
Appointment of Sharron Lynne Allen as a director on 5 December 2018
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18 Jul 2019 |
AP01 |
Appointment of Mrs Lisa Jane Lewis as a director on 5 December 2018
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