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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18 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Meadowcroft Business Park Pope Lane Whitestake Preston Lancashire PR4 4AZ England to Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston Lancashire PR4 4AZ on 9 October 2023
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26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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25 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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07 Apr 2022 |
SH19 |
Statement of capital on 7 April 2022
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07 Apr 2022 |
SH20 |
Statement by Directors
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07 Apr 2022 |
CAP-SS |
Solvency Statement dated 05/04/22
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem reserve 05/04/2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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29 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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13 Mar 2019 |
PSC04 |
Change of details for Mr David Evan Thomas as a person with significant control on 6 April 2016
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03 Apr 2018 |
AD01 |
Registered office address changed from C/O Corporate Accountancy Solutions Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Meadowcroft Business Park Pope Lane Whitestake Preston Lancashire PR4 4AZ on 3 April 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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23 Jan 2018 |
AA |
Micro company accounts made up to 31 July 2017
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02 Aug 2017 |
TM01 |
Termination of appointment of Emma Kay Thomas as a director on 31 July 2017
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30 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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27 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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