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)
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England to Suites 5a and 5B Office Building 11 2 Mannin Way, Caton Road Lancaster LA1 3SU on 2 June 2023
|
|
|
05 Apr 2023 |
SH03 |
Purchase of own shares.
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
|
|
|
17 Feb 2023 |
PSC01 |
Notification of Craig Smith as a person with significant control on 1 September 2022
|
|
|
25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2022
|
|
|
04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
|
12 Aug 2022 |
AD01 |
Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB on 12 August 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
18 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Paul Smith as a person with significant control on 29 January 2021
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Gary Lau as a person with significant control on 28 January 2021
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Miss Sarah Fort as a director on 21 September 2020
|
|
|
10 Feb 2020 |
PSC04 |
Change of details for Paul Smith as a person with significant control on 6 February 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
07 Feb 2020 |
PSC04 |
Change of details for Paul Smith as a person with significant control on 6 February 2020
|
|
|
07 Feb 2020 |
PSC04 |
Change of details for Gary Lau as a person with significant control on 6 February 2020
|
|
|
24 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|