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Company number 11955693

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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)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	PSC04	Change of details for Mr Liam Mcnamara as a person with significant control on 21 June 2022	View PDF Change of details for Mr Liam Mcnamara as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2021	CH01	Director's details changed for Mr Liam Mcnamara on 19 March 2021	View PDF Director's details changed for Mr Liam Mcnamara on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from Unit 8-10 Rough Hey Road Grimsargh Preston PR2 5AR England to Unit 10 Rough Hey Road Grimsargh Preston PR2 5AR on 19 March 2021	View PDF Registered office address changed from Unit 8-10 Rough Hey Road Grimsargh Preston PR2 5AR England to Unit 10 Rough Hey Road Grimsargh Preston PR2 5AR on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC04	Change of details for Mr Liam Mcnamara as a person with significant control on 19 March 2021	View PDF Change of details for Mr Liam Mcnamara as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	TM01	Termination of appointment of Liam Walsh as a director on 11 September 2020	View PDF Termination of appointment of Liam Walsh as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC07	Cessation of Liam Walsh as a person with significant control on 11 September 2020	View PDF Cessation of Liam Walsh as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 20 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AD01	Registered office address changed from 47 Greenfield Road Adlington Chorley Lancashire PR6 9NB England to Unit 8-10 Rough Hey Road Grimsargh Preston PR2 5AR on 10 February 2020	View PDF Registered office address changed from 47 Greenfield Road Adlington Chorley Lancashire PR6 9NB England to Unit 8-10 Rough Hey Road Grimsargh Preston PR2 5AR on 10 February 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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