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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07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
AP01 |
Appointment of Dr Winifred Jean Richards as a director on 11 May 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Jane Pennington-Fryer as a director on 1 May 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2024.
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
AP04 |
Appointment of Pdm Management Ltd as a secretary on 1 September 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Darren Norris as a secretary on 31 August 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 41 Dilworth Lane Longridge Preston PR3 3st England to 109 Headroomgate Road Lytham St. Annes FY8 3BG on 8 September 2023
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Suzanne Barker as a director on 8 November 2022
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24 Oct 2022 |
AP01 |
Appointment of Miss Margaret Brown as a director on 24 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Andrew Robert Tempest-Mitchell as a director on 24 October 2022
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Fiona Anne Frank as a director on 14 June 2022
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16 May 2022 |
AP01 |
Appointment of Mrs Charlotte Jayne Taylor-Davies as a director on 15 May 2022
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05 Jan 2022 |
AP01 |
Appointment of Mrs Chantelle Louise Bank as a director on 5 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Keith Boardall as a director on 1 December 2021
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05 Nov 2021 |
AP03 |
Appointment of Mr Darren Norris as a secretary on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 41 Dilworth Lane Longridge Preston PR3 3st on 5 November 2021
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