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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 2 2 Seddon Place Skelmersdale Lancashire WN8 8EB United Kingdom to 2 Seddon Place Skelmersdale Lancashire WN8 8EB on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF to 2 2 Seddon Place Skelmersdale Lancashire WN8 8EB on 14 March 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Allan Martin Lock as a director on 8 June 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of the statutory registers / ratification of all actions of each director or other officer in respect of updating the statutory registers 17/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Sea Fox Bidco Limited as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Patrick Doran as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Karen Doran as a person with significant control on 17 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Elliott George Nicholson as a director on 17 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Mark William Keating as a director on 17 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/02/2023.
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02 Feb 2023 |
MR04 |
Satisfaction of charge 014311890009 in full
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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17 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2022
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22 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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22 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2019
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