Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
05 Jul 2022 |
PSC04 |
Change of details for Mr Mark Hadrian Jones as a person with significant control on 4 July 2022
|
|
|
05 Jul 2022 |
CH03 |
Secretary's details changed for Mark Jones on 4 July 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Hadrian David Jones on 4 July 2022
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
26 Aug 2020 |
AD01 |
Registered office address changed from 107 109 Towngate Leyland PR25 2LQ England to 5B South Preston Office Village Cuerden Way Bamber Bridge Lancashire PR5 6BL on 26 August 2020
|
|
|
14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
|
|
|
14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
|
|
|
26 Jul 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-25
|
|
|
16 Jul 2018 |
CH03 |
Secretary's details changed for Mark Jones on 1 July 2018
|
|
|
11 Jul 2018 |
CH01 |
Director's details changed for Mr Mark Hadrian David Jones on 1 July 2018
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
31 Oct 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
20 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
|
|
|
03 Oct 2017 |
AP01 |
Appointment of Mrs Emma Louise Jones as a director on 3 October 2017
|
|
|
12 Apr 2017 |
AD01 |
Registered office address changed from 50-54 Berry Lane Longridge Preston Lancashire PR33JP to 107 109 Towngate Leyland PR25 2LQ on 12 April 2017
|
|
|
19 Oct 2016 |
MR01 |
Registration of charge 092506430001, created on 17 October 2016
|
|
|
10 Oct 2016 |
CS01 |
Confirmation statement made on 6 October 2016 with updates
|
|