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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23 Feb 2024 |
TM01 |
Termination of appointment of Alan Stuart Facer as a director on 22 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Enid Anne Facer as a director on 28 March 2023
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to 76 Liverpool Road Longton Preston Lancashire PR4 5PB on 17 May 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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10 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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02 Jul 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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02 Jul 2019 |
PSC04 |
Change of details for Mr Ian Martin Facer as a person with significant control on 19 May 2018
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02 Jul 2019 |
AD01 |
Registered office address changed from C/O 7 Winckley Square Preston Lancashire PR1 3JD United Kingdom to Charter House Pittman Way Fulwood Preston PR2 9ZD on 2 July 2019
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04 Jun 2019 |
SH02 |
Sub-division of shares on 24 October 2018
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04 Jun 2019 |
SH02 |
Sub-division of shares on 24 October 2018
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11 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 30 April 2019
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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07 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2018 |
SH08 |
Change of share class name or designation
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07 Nov 2018 |
SH08 |
Change of share class name or designation
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