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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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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09 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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31 Mar 2022 |
AD01 |
Registered office address changed from Sudell House Barn Brabiner Lane Whittingham Preston PR3 2JD England to 8 Eastway Sale Cheshire M33 4DX on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen James Allen on 30 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mrs Carol Edith Allen on 30 March 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen James Allen on 30 October 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mrs Carol Edith Allen on 30 October 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Sudell House Barn Brabiner Lane Whittingham Preston PR3 2JD on 4 November 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 22 October 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD United Kingdom to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 14 September 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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14 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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09 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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12 Jan 2017 |
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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04 Jan 2017 |
SH08 |
Change of share class name or designation
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