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)
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
|
|
|
01 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
|
|
|
06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
|
|
|
22 Mar 2018 |
TM01 |
Termination of appointment of Jason Roy Critchley as a director on 22 March 2018
|
|
|
22 Mar 2018 |
AD01 |
Registered office address changed from Unit 5, Albert Edward House the Pavilions Ashton-on-Ribble Preston PR2 2YB England to Richlands Accountants Ltd Maesteg Road Tondu Bridgend CF32 9BT on 22 March 2018
|
|
|
05 Jan 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-05
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
|
|
|
05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2018
|
|
|
26 Jul 2017 |
PSC01 |
Notification of John Edward Collinson as a person with significant control on 6 May 2017
|
|
|
26 Jul 2017 |
AD01 |
Registered office address changed from 18 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Unit 5, Albert Edward House the Pavilions Ashton-on-Ribble Preston PR2 2YB on 26 July 2017
|
|
|
26 Jul 2017 |
AP01 |
Appointment of Mr Jason Roy Critchley as a director on 15 July 2017
|
|