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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 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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15 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for Thomas Nicholas Jordan as a person with significant control on 1 February 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2022
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10 Feb 2023 |
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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18 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Stephen Jordan as a director on 31 December 2022
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05 Aug 2022 |
AP01 |
Appointment of Mrs Lauren Margaret Jordan as a director on 2 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Unit a4, Anchorage Business Park Chain Caul Way, Riversway Docklands Preston Lancashire PR2 2YL United Kingdom to Unit 4, Nelson Court Business Centre Hardy Close, Chain Caul Way Preston Lancashire PR2 2XP on 5 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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27 Apr 2022 |
CH01 |
Director's details changed for Thomas Nicholas Jordan on 27 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Oct 2021 |
MR01 |
Registration of charge 119640170002, created on 5 October 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2020
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01 May 2020 |
CS01 |
24/04/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/11/2020
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19 Dec 2019 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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