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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25 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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17 Sep 2024 |
AD01 |
Registered office address changed from 349 Clifton Drive North Lytham St. Annes FY8 2NA England to Ribble House Ballam Road Lytham St. Annes FY8 4TS on 17 September 2024
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
AA01 |
Current accounting period extended from 30 April 2025 to 31 October 2025
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30 Aug 2024 |
AD01 |
Registered office address changed from Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS to 349 Clifton Drive North Lytham St. Annes FY8 2NA on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Daniel John Ford Simon as a director on 16 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Michael Edward Abbott as a director on 16 August 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Stephen Peter Cargill as a secretary on 16 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Stephen Peter Cargill as a director on 16 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Gareth James Knight as a director on 16 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Christopher Mark Russell as a director on 16 August 2024
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05 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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23 Mar 2022 |
AA |
Full accounts made up to 30 April 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 30 April 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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05 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Richard John Harrison as a director on 29 January 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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25 Jun 2019 |
AP03 |
Appointment of Mr Stephen Peter Cargill as a secretary on 17 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Stephen Peter Cargill as a director on 17 June 2019
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