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)
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Miss Ellie Louise Wright as a director on 1 April 2023
|
|
|
28 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
26 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
03 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
03 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
01 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
20 Jan 2022 |
AD01 |
Registered office address changed from Unit 7 Twin Brook Business Park Lincoln Way Clitheroe Lancashire BB7 1QX England to Unit 7 Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX on 20 January 2022
|
|
|
11 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Marshall Wright on 11 January 2022
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from Unit 7 Twin Brook Road Clitheroe BB7 1QX England to Unit 7 Twin Brook Business Park Lincoln Way Clitheroe Lancashire BB7 1QX on 11 January 2022
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from Grindleton Business Centre the Spinney Grindleton BB7 4DH England to Unit 7 Twin Brook Road Clitheroe BB7 1QX on 11 January 2022
|
|
|
15 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2020
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21
|
|
|
02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
|
|
|
18 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
05 Sep 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 May 2019
|
|
|
08 Apr 2019 |
AP01 |
Appointment of Mr Andrew Parker as a director on 29 March 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
|
|