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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03 May 2024 |
AD01 |
Registered office address changed from Unit 1 & 2 Calder Court Unit 1 & 2 Calder Court Amy Johnson Way Blackpool FY4 2RH England to Unit 1 & 2 Calder Court Amy Johnson Way Blackpool FY4 2RH on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Unit 14 Squires Gate Lane Blackpool FY4 3RN England to Unit 1 & 2 Calder Court Unit 1 & 2 Calder Court Amy Johnson Way Blackpool FY4 2RH on 3 May 2024
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21 Feb 2024 |
MR01 |
Registration of charge 122451040001, created on 16 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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21 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2021 |
PSC07 |
Cessation of Andrew Dodds as a person with significant control on 18 May 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from 14 Squires Gate Lane Blackpool FY4 3RN England to Unit 14 Squires Gate Lane Blackpool FY4 3RN on 12 August 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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25 Aug 2020 |
AP01 |
Appointment of Mr Simon Guy Dunkerley as a director on 18 May 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Paul Martin Fuller as a director on 18 May 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Lewis James Maccallum as a director on 18 May 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr John David Garnett as a director on 18 May 2020
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18 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 March 2020
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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04 Jun 2020 |
SH08 |
Change of share class name or designation
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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