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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Trevor Kerry as a director on 31 July 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 77 Cowley Road Blackpool Lancashire FY4 4NE to Pioneer House Amy Johnson Way Blackpool FY4 2RX on 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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30 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Alexander Willis on 28 June 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
MR01 |
Registration of charge 011617560003, created on 13 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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18 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Aug 2018 |
MR04 |
Satisfaction of charge 011617560002 in full
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27 Feb 2018 |
SH08 |
Change of share class name or designation
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares not to be alloted in proportion of nominal value of existing shares held by shareholders 15/02/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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