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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17 Oct 2020 |
SH03 |
Purchase of own shares.
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2020
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07 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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04 Dec 2019 |
PSC04 |
Change of details for Mr Ian Gilston as a person with significant control on 3 December 2019
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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21 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Dec 2018 |
AA01 |
Previous accounting period shortened from 29 December 2017 to 28 December 2017
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24 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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25 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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23 May 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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16 May 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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15 May 2017 |
AD02 |
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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18 Jan 2017 |
MR01 |
Registration of charge 031864250003, created on 11 January 2017
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09 Dec 2016 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2016 |
AUD |
Auditor's resignation
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01 Sep 2016 |
SH02 |
Sub-division of shares on 29 June 2016
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01 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2016
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01 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2016
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01 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/06/2016
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RES01 ‐
Resolution of alteration of Memorandum of Association
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01 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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