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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 Jul 2025 |
CS01 |
Confirmation statement made on 7 July 2025 with no updates
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15 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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05 May 2023 |
TM01 |
Termination of appointment of Stephen Jason Parkes as a director on 3 May 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 13/05/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Stephen Parkes as a director on 13 May 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 2 Furness Drive Poulton Le Fylde Lancashire FY6 8JS United Kingdom to Unit 2 Welcome Court Bracewell Avenue Poulton Le Fyde Lancashire FY6 8JF on 22 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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14 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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16 Oct 2018 |
CH03 |
Secretary's details changed for Mr Mark Paul Richardson on 15 October 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Paul Richardson on 15 October 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from 1 Church Road Warton, Preston PR4 1BD England to 2 Furness Drive Poulton Le Fylde Lancashire FY6 8JS on 15 October 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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08 May 2018 |
AP01 |
Appointment of Mr Ian Thomas Mcarthur as a director on 1 March 2018
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