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)
|
|
23 May 2024 |
AD01 |
Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 23 May 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 127446240006 in full
|
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 127446240002 in full
|
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 127446240001 in full
|
|
|
29 Apr 2024 |
MR04 |
Satisfaction of charge 127446240003 in full
|
|
|
29 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of James Winterbottom as a director on 28 June 2023
|
|
|
22 May 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Leigh Goodland as a director on 24 May 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Darren Roy Powell as a director on 5 July 2021
|
|
|
16 Mar 2021 |
TM01 |
Termination of appointment of Martin Roy Ashcroft as a director on 12 March 2021
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 127446240006, created on 1 March 2021
|
|
|
24 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
|
|
|
16 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Stephen Dolton as a director on 28 September 2020
|
|
|
13 Oct 2020 |
AP01 |
Appointment of James Winterbottom as a director on 28 September 2020
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Tom Wildig as a director on 28 September 2020
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Martin Roy Ashcroft as a director on 28 September 2020
|
|