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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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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29 May 2024 |
AP01 |
Appointment of Gillian Anne Cannon as a director on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Anthony John Pettigrew on 18 March 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Anthony John Pettigrew as a person with significant control on 18 March 2024
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07 May 2024 |
AD01 |
Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 7 May 2024
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24 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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22 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr Anthony John Pettigrew as a person with significant control on 31 January 2024
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16 Feb 2024 |
PSC07 |
Cessation of Anne Margaret Pettigrew as a person with significant control on 31 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
PSC01 |
Notification of Anne Margaret Pettigrew as a person with significant control on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Anthony John Pettigrew as a person with significant control on 19 July 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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