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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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
PSC07 |
Cessation of Elizabeth Crosbie as a person with significant control on 4 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Ryan Crosbie as a person with significant control on 4 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 02/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2017
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26 Mar 2024 |
CH01 |
Director's details changed for Elizabeth Crosbie on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Elizabeth Crosbie as a person with significant control on 26 March 2024
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26 Mar 2024 |
CH03 |
Secretary's details changed for Elizabeth Crosbie on 26 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Ryan Crosbie as a person with significant control on 5 August 2016
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21 Mar 2024 |
PSC04 |
Change of details for Elizabeth Crosbie as a person with significant control on 21 March 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Swiss Cottage Clieves Hills Lane Aughton Ormskirk L39 7HP England to Ashford 52 Merrilocks Road Blundellsands Liverpool L23 6UW on 6 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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16 Sep 2021 |
PSC04 |
Change of details for Mr Ryan Crosbie as a person with significant control on 28 April 2021
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16 Sep 2021 |
PSC01 |
Notification of Elizabeth Crosbie as a person with significant control on 6 April 2016
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19 Jul 2021 |
TM01 |
Termination of appointment of Terence James Crosbie as a director on 28 April 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jan 2021 |
MR01 |
Registration of charge 051980310001, created on 11 January 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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