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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28 Feb 2024 |
PSC04 |
Change of details for Mr Ian Charles Thomson as a person with significant control on 28 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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30 Mar 2023 |
MR01 |
Registration of charge 104399790003, created on 27 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from The Barracks White Cross Industrial Estate, South Road Lancaster LA1 4XQ United Kingdom to Office 10, the Watermark 9-15 Ribbleton Lane Preston PR1 5EZ on 29 March 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 104399790001 in full
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29 Mar 2023 |
MR01 |
Registration of charge 104399790002, created on 28 March 2023
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24 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2023
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24 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Mar 2023 |
PSC04 |
Change of details for Mr Ian Charles Thomson as a person with significant control on 13 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Helen Louise Anne Queen as a director on 13 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Helen Louise Anne Queen as a person with significant control on 13 March 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2021
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11 Mar 2021 |
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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04 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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