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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03 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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29 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
PSC01 |
Notification of Stuart Lachlan Benham as a person with significant control on 1 May 2024
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27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
PSC07 |
Cessation of Aaron Paul Hepworth as a person with significant control on 31 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Morris as a director on 28 April 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Aaron Paul Hepworth as a director on 31 March 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 2 Southport Road Chorley Lancashire PR7 1LB England to Unit 2 Woodside, Common Bank Ackhurst Road Chorley PR7 1NH on 28 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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04 Jan 2023 |
PSC01 |
Notification of David Charles Mackay as a person with significant control on 31 May 2022
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from 2 38 Hazelmere Road Preston Lancashire PR7 1LB England to 2 Southport Road Chorley Lancashire PR7 1LB on 14 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 2 Southport Road 2 Southport Road Chorley Lancashire PR7 1LB England to 2 38 Hazelmere Road Preston Lancashire PR7 1LB on 8 July 2022
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30 Jun 2022 |
AP01 |
Appointment of Ms Sarah Johnson as a director on 16 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Stuart Lachlan Benham as a director on 16 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Jonathon Morris as a director on 16 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr David Charles Mackay as a director on 16 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Andrew John Mccormack as a director on 30 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Andrew John Mccormack as a person with significant control on 30 April 2021
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29 Nov 2021 |
PSC01 |
Notification of Aaron Paul Hepworth as a person with significant control on 30 April 2021
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