Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
17 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Mr Craig Arthur Seed as a director on 20 April 2023
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of Kevin Hamilton Singleton as a person with significant control on 20 April 2023
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of Nicola Louise Mccrone as a person with significant control on 20 April 2023
|
|
|
24 Apr 2023 |
PSC02 |
Notification of Dr & P Group Limited as a person with significant control on 20 April 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Kevin Hamilton Singleton as a director on 20 April 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Nicola Louise Mccrone as a director on 20 April 2023
|
|
|
24 Apr 2023 |
TM02 |
Termination of appointment of Nicola Louise Mccrone as a secretary on 20 April 2023
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Mr John David Page as a director on 20 April 2023
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 20 April 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from 149 Towngate Leyland Preston Lancs. PR25 2LH to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 24 April 2023
|
|
|
27 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
17 May 2022 |
PSC01 |
Notification of Kevin Hamilton Singleton as a person with significant control on 9 February 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
16 May 2022 |
PSC01 |
Notification of Nicola Louise Mccrone as a person with significant control on 9 February 2022
|
|
|
16 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2022
|
|