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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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Victoria Williams as a director on 1 September 2022
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11 Nov 2022 |
AP01 |
Appointment of Ms Emma Louise Margaret Willoughby as a director on 1 September 2022
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11 Nov 2022 |
PSC01 |
Notification of Emma Louise Margaret Willoughby as a person with significant control on 1 September 2022
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10 Nov 2022 |
PSC07 |
Cessation of Victoria Williams as a person with significant control on 1 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD United Kingdom to 37 Main Street Kirkby Lonsdale Carnforth LA6 2AH on 3 August 2021
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01 Oct 2020 |
PSC04 |
Change of details for Mrs Victoria Williams as a person with significant control on 14 April 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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01 Oct 2020 |
PSC07 |
Cessation of Charlotte Anne Rossall as a person with significant control on 14 April 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Charlotte Anne Rossall as a director on 14 April 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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03 Mar 2020 |
PSC04 |
Change of details for Mrs Victoria Williams as a person with significant control on 20 May 2019
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13 Feb 2020 |
CH01 |
Director's details changed for Mrs Charlotte Anne Rossall on 13 February 2020
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13 Feb 2020 |
PSC01 |
Notification of Charlotte Anne Rossall as a person with significant control on 20 May 2019
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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14 Jun 2019 |
AP01 |
Appointment of Mrs Charlotte Anne Rossall as a director on 20 May 2019
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12 Jun 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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