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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13 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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09 Aug 2023 |
PSC01 |
Notification of Anthony Clarkson as a person with significant control on 1 January 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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02 Mar 2021 |
PSC07 |
Cessation of Anthony Clarkson as a person with significant control on 30 September 2020
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02 Mar 2021 |
PSC01 |
Notification of Amy Jayne Clarkson as a person with significant control on 30 September 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Clarkson as a person with significant control on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from "Wayside" Back Lane Whittingham Preston Lancs PR3 2FH to 1st Floor 8-12 London Street Southport Merseyside PR9 0UE on 11 December 2020
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02 Nov 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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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Daniel James Clarkson on 5 December 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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22 Jan 2019 |
CH01 |
Director's details changed for Ms Amy Jayne Clarkson on 22 January 2019
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