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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22 Jul 2026 |
SH19 |
Statement of capital on 22 July 2026
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22 Jul 2026 |
SH20 |
Statement by Directors
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22 Jul 2026 |
CAP-SS |
Solvency Statement dated 08/07/26
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22 Jul 2026 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jul 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
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15 May 2026 |
CS01 |
Confirmation statement made on 25 February 2026 with no updates
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15 May 2026 |
RP01AP01 |
Replacement Filing for the appointment of Shaun Hartley as a director
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11 May 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Shaun Hartley as a director
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08 May 2026 |
PSC01 |
Notification of Shaun Hartley as a person with significant control on 1 May 2026
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29 Jan 2026 |
AA01 |
Previous accounting period shortened from 29 April 2025 to 28 April 2025
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13 Aug 2025 |
AP01 |
Appointment of Mr Shaun Hartley as a director on 12 August 2025
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ANNOTATION
Replaced this AP01 was replaced on 11/05/2026 as the original contained an error.
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13 Aug 2025 |
AP03 |
Appointment of Mrs Debra Hartley as a secretary on 12 August 2025
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13 Aug 2025 |
TM01 |
Termination of appointment of Debra Hartley as a director on 12 August 2025
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29 Apr 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Feb 2025 |
CS01 |
Confirmation statement made on 25 February 2025 with updates
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31 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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09 Nov 2023 |
AP01 |
Appointment of Mrs Debra Hartley as a director on 9 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Joseph Michael Wildy as a director on 8 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Joe Wildy as a person with significant control on 8 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from , 53 Mere Road, Blackpool, FY3 9AU, England to 10 Park Place Manchester M4 4EY on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Mckenzie John Terrance England on 1 September 2023
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